The Financial Intelligence Centre Act 38 of 2001 (FICA) was implemented in South Africa to combat financial crimes, including money laundering, terrorist and proliferation financing i.e., the financing of weapons…
Read More
Home » consequences of non-compliance to the money laundering act in south africa
The Financial Intelligence Centre Act 38 of 2001 (FICA) was implemented in South Africa to combat financial crimes, including money laundering, terrorist and proliferation financing i.e., the financing of weapons…
Subscribe to the FinGlobal newsletter to receive all the latest news and information regarding our services and South African expats.
© 2024 FinGlobal. Licensed South African Financial Services Provider FSP # 42872