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

Accountable institutions under the FIC Act are:

Any informal stokvel with no legal duties Categories of businesses listed in Schedule 1 that must meet AML/CFT obligations Only the South African Revenue Service Only foreign embassies

Correct Answer:

Categories of businesses listed in Schedule 1 that must meet AML/CFT obligations

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