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https://ezine.eversheds-sutherland.com/global-sanctions-guide/south-africa/

38 of 2001) (FIC Act) places the responsibility to administer the TFS measures adopted by ... and entities which is available on its website www.fic.gov.za.

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https://blog.docfox.co.za/fic-registrations-increase

According to the 2019/2020 FIC annual report, the largest proportion of ... and image: https://www.fic.gov.za/Documents/FIC%20annual%20report_2019-20.pdf.

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https://www.wcgrb.co.za/wp-content/uploads/2019/10/110909-Notice-to-Bookmakers.pdf

Intelligence Centre Act No 38 of 2001, as amended (the FIC Act). The period for accountable and reporting ... Centre's website at www.fic.gov.za.

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https://www.fic.nih.gov/

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Financial Intelligence Centre (FIC) | Practical Law

https://uk.practicallaw.thomsonreuters.com/1-519-4672?transitionType=Default&contextData=(sc.Default)

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http://www.fidfund.co.za/wp-content/uploads/2020/07/May-2020-Cash-threshold-reporting-to-the-Financial-Intelligence-Centre.pdf

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Swaziland » Press Room > Financial Intelligence Centre Update

https://www.insurancegateway.co.za/Swaziland/PressRoom/ViewPress/URL=Financial+Intelligence+Centre+Update+1

All affected parties are urged to consult the FIC website (www.fic.gov.za) regularly for further information on the new system. We will also publish updates as ...

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substitution of the Financial Intelligence Centre Act, No 38 of 2001 (“the FIC Act”) and subordinate legislation. The information in the document is aimed ...

Financial Intelligence Centre (FIC) - Overview - National ...

https://nationalgovernment.co.za/units/view/227/financial-intelligence-centre-fic

Contact Details ; Private Bag X177, Centurion, 0046 · 012 641 6000 · 012 641 6215 · www.fic.gov.za/Pages/Home.aspx ...

FIC Information Series on the new Registration and Reporting ...

https://www.eaab.org.za/download.php?data_id=36328

Estate agencies that were registered with the FIC on the previous system need to update their details ... Using the address “goamlcommunication@fic.gov.za”,.

FIC Information Series on the new Registration and Reporting ...

https://theppra.org.za/article/fic_information_series_on_the_new_registration_and_reporting_platform_part_2__new_registrations_for_estate_agencies_not_previously_registered_with_the_fic_

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https://www.lssa.org.za/wp-content/uploads/2019/12/FIC-Attorney-updating-of-registration-January-2017.pdf

This was sent to the Compliance Officer of the firm from the address goamlcommunication@fic.gov.za. The ORG ID replaces the “AI” registration number previously.

Private Bag X177 Centurion 0046 www.fic.gov.za - JSE Client ...

https://clientportal.jse.co.za/Content/JSENoticesandCircularsItems/Y502B.pdf

yourself, to acquire new login credentials from the Centre to enable you to file ... Kindly contact the Centre on its website www.fic.gov.za, to do so.

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have acquired login credentials prior to 01 December 2010 with the ... Log onto the Centre's website at www.fic.gov.za using the username.

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https://goweb.fic.gov.za/goAMLWeb_PRD/Account/LogOn

en-ZA. Menu. Help · Login; Register. Register As Person · Register As Organisation. User Name: ... Log In. Forgot Password?Login Screen. User Name: *. Password: *. Not Registered? ... Getting Started. GUIDELINES TERMS OF USE DISCLAIMER. Quick Links. FIC WEB SITE

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