On March 7, 2022 , the Financial Crimes Enforcement Network (FinCEN) issued a warning around potential sanctions evasion attempts by Russia 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.
Everything You Need to Know About Ultimate Beneficial Owners [Part 3]
The aim of this three-part series is to connect the dots between the what, why and how of identifying Ultimate Beneficial Owners (UBO’s). So far we...
![Everything You Need to Know About Ultimate Beneficial Owners [Part 3]](https://blog.kycafrica.ncino.com/hubfs/UBO%20Part%203.png)
The Importance of DPEPs and the Role They Play in the FIC Act
More often than not we see those who hold public or prominent positions in society make the headlines for links to financial crimes such as bribery,...
The Importance of FICA Training
According to section 43 of the Financial Intelligence Centre Amendment Act (FICAA), Accountable Institutions must provide ongoing training relating...
Everything You Need to Know About Ultimate Beneficial Owners [Part 2]
In part one of our series, we had a look at what Ultimate Beneficial Owners (UBO’s) are and why they matter. This included discussing why The FIC...
![Everything You Need to Know About Ultimate Beneficial Owners [Part 2]](https://blog.kycafrica.ncino.com/hubfs/Ultimate%20Beneficial%20Owners%20-%20Part%202.webp)
Everything You Need to Know About Ultimate Beneficial Owners [Part 1]
Not sure about the what, why and how of identifying Ultimate Beneficial Owners (UBO’s)? In this three-part series, we will dig a little deeper into...
![Everything You Need to Know About Ultimate Beneficial Owners [Part 1]](https://blog.kycafrica.ncino.com/hubfs/Ultimate%20Beneficial%20Ownership%20-%20Part%201.webp)
Top Acts And Acronyms that Every Accountable Institution Should Know
Several Acts have been established with the aim of identifying, reporting and prosecuting criminal activities relating to money laundering and...
