17
2025 / 03
FICA(FinancialIntelligenceCentreAct)isacrucialregulatoryframeworkinSouthAfricaaimedatpreventingmoneylaundering,terroristfinancing,andotherfinancialcrimes.Absa,oneofthelargestfinancialinstit
FICA(FinancialIntelligenceCentreAct)isacrucialregulatoryframeworkinSouthAfricaaimedatpreventingmoneylaundering,terroristfinancing,andotherfinancialcrimes.Absa,oneofthelargestfinancialinstit