The FICA Act 1 of 2017
The Financial Intelligence Centre Amendment Bill is a welcome solution for many. The FICA Bill aims to fight corruption in the finance sector and will aid banks in monitoring illegal practices. The Minister of Finance, Malusi Gigaba, signed and Gazetted provisions of the Act to be implemented the Deputy Director General from the National Treasury, Ismail Momoniat, joined us to give us a better understanding of what this law means.
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Financial Intelligence Centre Act
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