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    FICA is a legal framework which exists to help identify the proceeds of unlawful activities and to combat activities related to money laundering, terrorist funding and tax evasion.
    Financial Intelligence Centre Act (FICA) - Masthead
    masthead.co.za : compliance : fica
    bayern lewandowski
    FICA requires these institutions to keep paper trails of transactions and to notify authorities if they are aware of any illegal financial activities. Financial institutions are required to collect client identification, ensure record-keeping, and report relevant information to the FIC (Financial Intelligence Centre).
    Why is the Financial Intelligence Centre Act (FICA) important? - RCS
    rcs.co.za : media : why-is-fica-important
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