Browsing Policy and Legal Advocacy by Subject "FIC STATEMENT"

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    • JCTR Demands Action On The 2018 FIC Report 

      Jesuit Centre for Theological Reflection (2019-06-13)
      In 2013, the Patriotic Government decided to enact the Financial Intelligence Centre Bill which was drafted in 2010 by the previous Government and establish the Financial Intelligence Centre. This was a progressive move ...