AMLC Prac (SA) Practice Questions - CISA AML Compliance Practitioner AMLC Prac (SA) Board Examination Exam

South Africa's primary statute establishing AML/CFT obligations for accountable institutions is commonly known as:

The Companies Act only The Financial Intelligence Centre Act (FIC Act / FICA) The National Credit Act alone The Competition Act

Correct Answer:

The Financial Intelligence Centre Act (FIC Act / FICA)

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