SAIFM RPE Regulation & Ethics Practice Questions - SAIFM Registered Persons Examination - Regulation And Ethics Of The South African Financial Markets Exam

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Which institution is South Africa's Financial Intelligence Unit responsible for AML/CFT intelligence and supervision under FICA?

Financial Intelligence Centre (FIC) FSCA Market Abuse Unit only JSE Settlement Authority SAIFM

Correct Answer:

Financial Intelligence Centre (FIC)

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