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Accountable institutions must ensure they are correctly registered – Moonstone Information Refinery
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Accountable institutions must ensure they are correctly registered – Moonstone Information Refinery
Accountable institutions must ensure they are registered with the Financial Intelligence Centre (FIC) under the correct item numbers per Schedule 1 of the Financial Intelligence Centre Act (FICA). In addition, accountable institutions that are wrongly registered as “Business entities with a reporting obligation” must amend their details to the correct Schedule 1 item. Section 43B of FICA requires any person or entity listed in Schedule 1 to regi…
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