fic act 38 of 2001
TheFinancialIntelligenceCentreAct(FICAct)38of2001playsacrucialroleinthefightagainstfinancialcrimesinSouthAfrica.TheActestablishedtheFinancialIntellig
TheFinancialIntelligenceCentreAct(FICAct)38of2001playsacrucialroleinthefightagainstfinancialcrimesinSouthAfrica.TheActestablishedtheFinancialIntellig