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Financial Intelligence Centre Act (FICA)
Summary
This Frequently Asked Questions document is published in support of the webinar recorded on the registration obligations set out in section 43B of the Financial Intelligence Centre Act, No 38 of 2001.
| Author | Financial Sector Conduct Authority |
|---|---|
| Division | Legislation and governance |
| Keywords | Frequently Asked Questions about Registration with The Financial Intelligence Centre 2021 |
| Categories | Legislation |
| Date | August 2021 |
| File |