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do sobreviveu melhor no século 21”, Miguel foi construído para 🍇 uma ameaça muito mais
rroraizante Do que Joshua! 10 Horror Villains Assustador Mais terrordo Que Sexta -Feira
Eric:13o / CBR cbr :/...
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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).