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AML/CFT and Financial Inclusion in SADC - Finmark Trust

AML/CFT and Financial Inclusion in SADC - Finmark Trust

www.finmark.org.za

issued by the FIC.6 To date, 30 PCCs have been issued covering several important issues. Those particularly relevant to the financial inclusion agenda are: (PCC 02) which covers the period for record keeping of matters reported to the Financial Intelligence Centre (2010), (PCC 12) which deals

  Intelligence, Center, Financial, Ascd, Inclusion, Financial intelligence centre, Aml cft and financial inclusion in sadc

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