Who will Benefit from Subscribing

Institutions classified as Accountable Institutions under Schedule 1 of the Financial Intelligence Act, Act No. 13 of 2012 (FIA), as amended, are required to compile money laundering, terrorist financing, and proliferation financing risk profiles for all clients with whom they maintain a business relationship. This obligation aligns with Section 23(1A) of the

FIA

Financial Intelligence Act, Act No. 13 of 2012

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