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Financial Action Task Force Mutual Evaluation Report: Financial Intelligence Centre briefing
15 Feb 2022
Ms P Abraham (ANC) commended the Department and the FIC for their teamwork up to this point.
Ms P Abraham (ANC) said that taking responsibility for the conduct of banks is a step that is appreciated. She said it would be interesting to see the move towards ...
Ms P Abraham (ANC) said that it was pleasing to pick up from Treasury, as well as the entities, that they had been upbeat and positive about the findings from ...