23
2025 / 03
FICAABSAisanessentialprocessforensuringfinancialinstitutionscomplywiththelegalandregulatoryframeworksgoverningfinancialtransactions.TheFinancialIntelligenceCentreAct(FICA)i
FICAABSAisanessentialprocessforensuringfinancialinstitutionscomplywiththelegalandregulatoryframeworksgoverningfinancialtransactions.TheFinancialIntelligenceCentreAct(FICA)i