The Financial Intelligence Centre Act, (FICA), seeks to:
- Establish a Financial Intelligence Centre and a Money Laundering Advisory Council in order to combat money laundering activities;
- Impose certain duties on institutions and other persons who might be used for money laundering purposes;
- Amend the Prevention of Organised Crime Act, 1998, and the Promotion of Access to Information Act, 2000; and
- Provide for matters connected therewith.
To view the complete FICA Act, please download the Act below:
Financial Intelligence Centre Act