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Internal Rules FICAInternal Rules: FICA2V1 of 2017INTRODUCTIONMoney laundering is a term used to describe a number of techniques; procedures or processes in which
funds obtained through illegal, unlawful
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What is internal rules fica?
Internal rules fica refers to the submission of internal rules and policies relating to the prevention of financial crimes and terrorism financing.
Who is required to file internal rules fica?
Financial institutions and designated non-financial businesses and professions are required to file internal rules fica.
How to fill out internal rules fica?
Internal rules fica can be filled out online through the designated regulatory authority's website.
What is the purpose of internal rules fica?
The purpose of internal rules fica is to ensure that entities have robust internal controls to prevent financial crimes and terrorism financing.
What information must be reported on internal rules fica?
Entities must report their internal policies and procedures for customer due diligence, record keeping, and reporting suspicious activities.
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