{"id":8934,"date":"2024-06-12T09:36:29","date_gmt":"2024-06-12T07:36:29","guid":{"rendered":"https:\/\/datanamixdev.wpengine.com\/media\/?p=8934"},"modified":"2024-06-12T09:39:37","modified_gmt":"2024-06-12T07:39:37","slug":"consumers-face-fica-compliance-drive","status":"publish","type":"post","link":"https:\/\/www.datanamix.com\/media\/2024\/06\/12\/consumers-face-fica-compliance-drive\/","title":{"rendered":"Consumers face Fica-compliance drive"},"content":{"rendered":"\n

The government is on a mission to reverse South Africa\u2019s greylisting in the international financial services sector, and consumers of financial services are likely to be on the receiving end of tightened compliance. Among the areas under the spotlight are compliance with the Financial Intelligence Centre Act (FICA) and cross-border cash transfers.<\/p>\n\n\n\n

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Read More<\/a><\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

The government is on a mission to reverse South Africa\u2019s greylisting in the international financial services sector, and consumers of financial services are likely to be on the receiving end of tightened compliance. Among the areas under the spotlight are compliance with the Financial Intelligence Centre Act (FICA) and cross-border cash transfers.<\/p>\n","protected":false},"author":18,"featured_media":8935,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[138],"tags":[201,101],"class_list":["post-8934","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-watch","tag-consumers-face-fica-compliance","tag-fica"],"yoast_head":"\nConsumers face Fica-compliance drive - Datanamix - News and Blog Media<\/title>\n<meta name=\"description\" content=\"The government is on a mission to reverse South Africa\u2019s greylisting in the international financial services sector.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.datanamix.com\/media\/2024\/06\/12\/consumers-face-fica-compliance-drive\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Consumers face Fica-compliance drive\" \/>\n<meta property=\"og:description\" content=\"The government is on a mission to reverse South Africa\u2019s greylisting in the international financial services sector.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.datanamix.com\/media\/2024\/06\/12\/consumers-face-fica-compliance-drive\/\" \/>\n<meta property=\"og:site_name\" content=\"Datanamix - 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