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anti-money laundering | company structures | FATF | FIC | financial intelligence centre | SAFM Market Update

FIC zones in on companies’ geological footprints to combat money laundering
Byadmin January 13, 2026

‘Geographic location and the structure in which our accountable institutions operate affects their risk of being exploited for money laundering or terror financing – it is critical information for us’: Pieter Smit, acting director of the Financial Intelligence Centre.

Read More FIC zones in on companies’ geological footprints to combat money laundering

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