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Amendments to FICA – Proposals will affect FSPs and motor dealers

On 19 June 2020 the Minister of Finance published Government Notice 684 in GG 43347 which contained a number of proposed amendments to the Schedules to Financial Intelligence Centre Act. Interestingly, short-term (non-life) insurers have not been included as Accountable Institutions. One of the amendments is of particular importance to financial services providers and another is of […]

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