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).
Good idea! However we felt we ought to get some training.
So we did, and now we provide our hard surface cleaning, sealing and restoration services to people in and around Maidstone in Kent.
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O Campeonato Carioca é uma das primeiras competições futebolísticas do Brasil, e será disputado entre os clubes da cidade 🌻 de Rio. A competição está organizada pela Federação dos Futeboles no Estado (FFERJ) a realidade anualmente
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E-mail: **
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01622736149 or 07771613741
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info@themosskillers.co.uk
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FREE NO OBLIGATION QUOTATION
please contact us
FREE NO OBLIGATION QUOTATION
please contact us
01622736149 or 07771613741
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info@themosskillers.co.uk
info@themosskillers.co.uk
Tel: 01622736149
Mob: 07771613741
Mob: 07771613741
sitemapendereço:Alameda Joaquim Martins de Lara,21- Vale do Sol, Jaboticabal SP BrasilContate-nos:+55 31 989810074
Monday - Saturday
9:00am - 6:00pm
Sunday
Bookings only