{"id":2326,"date":"2022-12-23T13:47:46","date_gmt":"2022-12-23T13:47:46","guid":{"rendered":"https:\/\/diamondtvzambia.com\/staging\/7839\/?p=2326"},"modified":"2022-12-23T13:47:53","modified_gmt":"2022-12-23T13:47:53","slug":"the-financial-intelligence-centre-fic-sanctions-three-real-estate-agents","status":"publish","type":"post","link":"https:\/\/diamondtvzambia.com\/staging\/7839\/the-financial-intelligence-centre-fic-sanctions-three-real-estate-agents\/","title":{"rendered":"THE FINANCIAL INTELLIGENCE CENTRE-FIC SANCTIONS THREE REAL ESTATE AGENTS."},"content":{"rendered":"\n<figure class=\"wp-block-image size-full\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" width=\"510\" height=\"540\" src=\"https:\/\/i0.wp.com\/diamondtvzambia.com\/staging\/7839\/wp-content\/uploads\/2022\/12\/SANCTION.jpg?resize=510%2C540&#038;ssl=1\" alt=\"\" class=\"wp-image-2327\" srcset=\"https:\/\/i0.wp.com\/diamondtvzambia.com\/staging\/7839\/wp-content\/uploads\/2022\/12\/SANCTION.jpg?w=510&amp;ssl=1 510w, https:\/\/i0.wp.com\/diamondtvzambia.com\/staging\/7839\/wp-content\/uploads\/2022\/12\/SANCTION.jpg?resize=283%2C300&amp;ssl=1 283w\" sizes=\"auto, (max-width: 510px) 100vw, 510px\" \/><\/figure>\n\n\n\n<p>The trio is accused of failure to establish and implement Anti-Money Laundering\/Countering the Financing of Terrorism (AML\/CFT) compliance programmes.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The trio is accused of failure to establish and implement Anti-Money Laundering\/Countering the Financing of Terrorism (AML\/CFT) compliance 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