financial intelligence centre act 38 of 2001
TheFinancialIntelligenceCentreAct(FICA)No.38of2001playsacrucialroleinSouthAfrica’seffortstocombatmoneylaundering,terrorismfinancing,andotherfinancialcrimes.FICAwasenactedtoestablishacomprehensi
TheFinancialIntelligenceCentreAct(FICA)No.38of2001playsacrucialroleinSouthAfrica’seffortstocombatmoneylaundering,terrorismfinancing,andotherfinancialcrimes.FICAwasenactedtoestablishacomprehensi