a Cat 2 and Cat 2A FSP, Financial Intelligence Centre Act, and Protection of Personal Information Act a Cat 2 and Cat 2A FSP, Financial Intelligence Centre Act, and Protection of Personal Information Act
interest on the bank accounts to respective Cost Centres Other Duties Preparation of Balance Sheet reconciliations External) Assist in preparation of cost/profit centre reports, by maintaining and providing analytical
delegation structure with Financial Intelligence Centre on the GoAML platform. Reporting on non-compliance
delegation structure with Financial Intelligence Centre on the GoAML platform. Reporting on non-compliance