News Watch FIC tells sluggish lawyers, estate agents to ‘ramp up’ compliance They are holding up SA’s removal from the Financial Action Task Force grey list, and the Financial Intelligence Centre is about to get tough.... DatanamixMarch 18, 2024
Datanamix News Navigating the Latest FICA Frontier: FIC Directive 8 – Employee Screening Directive 8 aims to ensure that companies check the skills and honesty of both potential and current employees. It also requires screening employee details... DatanamixMarch 1, 2024