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FICA is a legal framework which exists to help identify the proceeds of unlawful activities and to combat activities related to money laundering, terrorist funding and tax evasion.

Financial Intelligence Centre Act (FICA) - Masthead

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FICA requires these institutions to keep paper trails of transactions and to notify authorities if they are aware of any illegal financial activities. Financial institutions are required to collect client identification, ensure record-keeping, and report relevant information to the FIC (Financial Intelligence Centre).

Why is the Financial Intelligence Centre Act (FICA) important? - RCS

rcs.co.za : media : why-is-fica-important

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Theft Association. This regional group was founded in 1987 as Western States Energy

Theft Association (WSETA) with the intent 🌝 to bring utility companies together from the

Western United States. In 2001 the name was changed to Western States Utility 🌝 Theft

Association. Our mission is to identify measures to protect our companies from revenue

losses associated with unauthorized use of 🌝 service.Each year, WSUTA hosts a conference

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For link to more information visit the US Figure Skating SkateSafe site.

US Figure Skating SkateSafe Handbook