FIC amends Money Laundering and Terrorist Financing ControlsRegulation
The Financial Intelligence Centre (FIC) has amended the Money Laundering and Terrorist Financing Controls Regulation. This relates to international funds with international funds transfer over millions now having to be reported to the FIC. Jaunita Steenekamp project director for legislation, ethics, and governance with the SA Institute of Chartered Accountants has more insight on this. Tune into Newzroom Afrika DSTV channel 405 for more.
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