Search results with tag "F 2 the fica act"

F 2 THE FICA ACT - National Treasury

www.treasury.gov.za

THE FICA ACT THE FINANCIAL INTELLIGENCE CENTRE AMENDMENT ACT (FICA ACT) The FICA Act amends the existing Financial Intelligence Centre Act (2001) to strengthen South Africa’s

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F 2 THE FICA ACT, FICA, Financial Intelligence Centre Act