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Home Tags Combating of the Financing of Terrorism (CFT)

Tag: Combating of the Financing of Terrorism (CFT)

Large fines show FSCA is focusing on leaving the FATF grey...

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Gone are the days of box-ticking. The Financial Sector Conduct Authority (FSCA) has recently imposed administrative sanctions on two financial services providers (FSPs), in each case for failing to comply with certain provisions of the Financial Intelligence Centre Act (FICA). 

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