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FIC Amendment Act comes into force this week

FIC Amendment Act comes into force this week

The FIC Amendment Act will be enforced on 2 April 2019 – are you ready? As an accountable or reporting institution you will need to be particularly diligent ­– especially when dealing with legal entities, which can be used to hide the identity of suspected criminals as well as the source of funds and the true purpose of those funds. The aim of Financial Intelligence Centre (FIC) legislation is to combat financial crimes, including money...

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