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MONEYWEB app instead? For poor control measures related to countering financial crime. 00:01  Open: With its sanctioning of Momentum, the FSCA is sending a strong message that non-compliance with the Financial Intelligence Centre Act will not be tolerated. Image: Suren Naidoo, Moneyweb Two divisions of JSE-listed financial services group Momentum have received a fine totalling R11.2 million from the Financial Sector Conduct Authority (FSCA) for “weaknesses” in control measures around money laundering and terrorist financing. The financial watchdog confirmed in a statement on Thursday that it had imposed “administrative sanctions” on Momentum Wealth and Momentum Collective Investments (MCI) and has issued a directive for the entities to take the necessary remedial actions.

Momentum groupFinancial sector conduct authorityFinancial intelligence centreMomentum wealthMomentum collective investmentsவேகத்தை குழுநிதி துறை நடத்தை அதிகாரம்நிதி உளவுத்துறை மையம்வேகத்தை செல்வம்