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All posts tagged "SA FICA"

FICA clampdown in South Africa – no one is spared

FICA clampdown in South Africa – no one is spared

News Watch

FICA clampdown in South Africa – no one is spared

The beefed-up consequences of non-compliance with the Financial Intelligence Centre Act (FICA) have shown that the era of leniency is well and truly over....

DatanamixFebruary 3, 2025

Many more businesses must now be FICA compliant or risk massive fines

Many more businesses must now be FICA compliant or risk massive fines

News Watch

Many more businesses must now be FICA compliant or risk massive fines

The Financial Intelligence Centre Act (FICA) has been amended to include many more businesses under the scope of so-called “accountable institutions”. This means these...

DatanamixJuly 11, 2024

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