Home PageLinkscaca niquel era do gelogolbet365 cadastro golbet365 oficial fazer aposta online lotofacil site de apostar 1 real |
sitemap endereço:Rua E-1,19- Novo Aleixo, Manaus AM Brasil Contate-nos:+55 41 927125660Email
FICA is a legal framework which exists to help identify the proceeds of unlawful activities and to combat activities related to money laundering, terrorist funding and tax evasion. FICA requires these institutions to keep paper trails of transactions and to notify authorities if they are aware of any illegal financial activities. Financial institutions are required to collect client identification, ensure record-keeping, and report relevant information to the FIC (Financial Intelligence Centre). |