“According to The FIC Amendment Act (FICAA), AIs must follow an RBA when managing risks related to ML and TF” We understand that getting to know and...
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Keep informed and updated with the latest in FICA compliance / Anti-Money Laundering News as well as the latest DocFox offerings and services.
From FICA to FICAA – Are You Still Not Sure What Has Changed?
By now we all know about or have been affected by FICA, The Financial Intelligence Centre Act, 38 of 2001, which came into effect on 1 July 2003....