On Saturday 29 April President Jacob Zuma signed the long-awaited Financial Intelligence Centre (FIC) bill into law. The amended FIC act is aimed at strengthening domestic regulations that deal with money laundering, the financing of terrorism, and illicit financial transactions. Corruption Watch was one of a number of civil society organisations which made parliamentary submissions regarding the content of the FIC bill.
The post FIC bill signed into law at last appeared first on Corruption Watch.