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FICAABSAisanessentialprocessforensuringfinancialinstitutionscomplywiththelegalandregulatoryframeworksgoverningfinancialtransactions.TheFinancialIntelligenceCentreAct(FICA)i
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TransferringmoneyfromStandardBankisasimpleprocessthatcanbedonethroughvariousmethodssuchasonlinebanking,mobileapps,orin-persontransactions.Whetheryou’resendingmoneylocallyorinternationally,theproce