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 Sanctions by FIC

The FIC may impose an administrative sanction if the FIC finds that an accountable or reporting institution or any person with an obligation to comply with the FIC Act has not complied with the Act or with a directive issued in terms of the Act. 

Please see below list of sanctions issued by the FIC:

 Documents

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Correlation ID:a7a2879f-5de2-d078-e88d-8fc6150836b5