Tag: Money Laundering


FICA and KYC compliance for property professionals
FICA and KYC compliance for property professionals

The legislative obligations placed upon Accountable Institutions – including estate agents, legal practitioners and conveyancers – under the Financial Intelligence Centre Act (FICA) can be complex to navigate. And, with the accepted forms of identification…
Provided By

Assurance, Risk, and Governance: International Perspective 2e
Assurance, Risk, and Governance: International Perspective 2e

About this publication: Assurance, risk and governance: An international perspective provides a comprehensive reference for students of assurance practices and practitioners. The book explains the technical functioning of assurance processes at an advanced…
Provided By

FIC Amendment Act published

The Financial Intelligence Centre Amendment Act 1 of 2017 (the Amendment Act), was published in Government Gazette 40821 of 2 May 2017. Attorneys, as accounting institutions,...
by
FIC Amendment Act

Page 1 of 212