2.9 Financial Intelligence Centre Act (FICA)

This topic provides information on Financial Intelligence Centre Act (FICA).

This topic contains the following sub-topics:

• Maintain Financial Intelligence Centre Act
  This topic provides information on maintaining Financial Intelligence Centre Act (FICA).
• Subscription Transaction Rule
  This topic provides information on subscription transaction rule.
• Redemption Transaction Rule
  This topic provides information on redemption transaction rule.
• Transfer Transaction Rule
  This topic provides information on transfer transaction rule.
• System Validations
  This topic provides information on system validations.