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FIC media article – AI obligations under Directive 6

The Financial Intelligence Center published a media article dealing with the obligations under FIC Directive 6 of 2023 of Trust and Company Service Providers, registered as such under Item 2 in Schedule 1 to the Financial Intelligence Center Act, 38 of 2001, also known as FICA. It also explains who should register as such.

Click here to read the article.

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