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The Financial Intelligence Centre (FIC) has published a new podcast. In this episode, the FIC’s Christopher Malan – Executive Manager for Compliance and Prevention gives an update about the risk and compliance return that identified sectors are required to complete and submit to the FIC.
By Financial Intelligence CentreThe Financial Intelligence Centre (FIC) has published a new podcast. In this episode, the FIC’s Christopher Malan – Executive Manager for Compliance and Prevention gives an update about the risk and compliance return that identified sectors are required to complete and submit to the FIC.