{"id":9034,"date":"2024-11-13T15:01:02","date_gmt":"2024-11-13T13:01:02","guid":{"rendered":"https:\/\/datanamixdev.wpengine.com\/media\/?p=9034"},"modified":"2024-12-05T07:45:04","modified_gmt":"2024-12-05T05:45:04","slug":"r7-8m-penalty-stands-as-law-firm-loses-fic-appeal-heads-to-court","status":"publish","type":"post","link":"https:\/\/www.datanamix.com\/media\/2024\/11\/13\/r7-8m-penalty-stands-as-law-firm-loses-fic-appeal-heads-to-court\/","title":{"rendered":"R7.8M penalty stands as law firm loses FIC appeal, heads to court"},"content":{"rendered":"\n<p>The Financial Intelligence Centre (FIC) appeal board dismissed an appeal lodged by Kunene Ramapala Incorporated, a firm of attorneys, after it received a R7.8 million penalty for non-compliance.<\/p>\n\n\n\n<p>The law firm is now instituting a review application in the High Court against the FIC\u2019s appeal board\u2019s decision to reject its appeal.<\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button has-custom-width wp-block-button__width-100\"><a class=\"wp-block-button__link has-white-color has-vivid-cyan-blue-background-color has-text-color has-background has-link-color wp-element-button\" href=\"https:\/\/www.moneyweb.co.za\/news\/south-africa\/r7-8m-penalty-stands-as-law-firm-loses-fic-appeal-heads-to-court\/\" style=\"border-radius:0px\">Read More<\/a><\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>The Financial Intelligence Centre (FIC) appeal board dismissed an appeal lodged by Kunene Ramapala Incorporated, a firm of attorneys, after it received a R7.8 million penalty for non-compliance. The law firm is now instituting a review application in the High Court against the FIC\u2019s appeal board\u2019s decision to reject its appeal.<\/p>\n","protected":false},"author":18,"featured_media":9035,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[138],"tags":[161,306,305,101,307],"class_list":["post-9034","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-watch","tag-fic","tag-fic-in-south-africa","tag-fic-news","tag-fica","tag-south-africa-fica"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v21.9 (Yoast SEO v27.4) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>R7.8M penalty stands as law firm loses FIC appeal, heads to court - Datanamix - News and Blog Media<\/title>\n<meta name=\"description\" content=\"FIC appeal board dismissed an appeal lodged by Kunene Ramapala Incorporated.\" \/>\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\/11\/13\/r7-8m-penalty-stands-as-law-firm-loses-fic-appeal-heads-to-court\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"R7.8M penalty stands as law firm loses FIC appeal, heads to court\" \/>\n<meta property=\"og:description\" content=\"FIC appeal board dismissed an appeal lodged by Kunene Ramapala Incorporated.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.datanamix.com\/media\/2024\/11\/13\/r7-8m-penalty-stands-as-law-firm-loses-fic-appeal-heads-to-court\/\" \/>\n<meta property=\"og:site_name\" content=\"Datanamix - 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