identifying your client

O10. The Financial Intelligence Centre Act, 38 of 2001 (FICA)

Purpose of the Act To establish a Financial Intelligence Centre and a Money Laundering Advisory Council to combat money laundering activities and the financing of terrorist and related activities; to impose certain duties on institutions and other persons who might be used for money laundering purposes and the financing of terrorist and related activities; to amend the Prevention of Organised Crime Act,...

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