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https://goweb.fic.gov.za › goAMLWeb_PRD › Account › LogOn
Register and report Welcome to the Financial Intelligence Centre s FIC s registration and reporting portal The Financial Intelligence
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FINANCIAL INTELLIGENCE CENTRE ACT 2001 Act No 38 OF 2001 As amended by the Protection of Constitutional Democracy
https://www.fic.gov.za › targeted-financial-sanctions
The Financial Intelligence Centre FIC hosts and maintains an updated list of proscribed persons and entities as identified by the
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All registrations must be completed and submitted to the FIC electronically within the prescribed period using the FIC s online
https://www.fic.gov.za › Compliance
FIC Act obligations The FIC Act introduces a regulatory framework of measures requiring certain categories of business to fulfil
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Legal practitioners including certain advocates are reminded to register with the Financial Intelligence Centre FIC
https://www.fic.gov.za › wp-content › uploads
This is an unofficial text of the Financial Intelligence Centre Act 2001 and the Money Laundering and Terrorist Financing Control
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Any telephone calls e mails or other communication with the FIC may be recorded or monitored This is for the purpose of quality
https://www.fic.gov.za › estate-agents-and-tfs
The investment in property provides a stable high value and secure asset which makes this sector particularly
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