#ficaa

The Financial Intelligence Centre Amendment Act, 2017: Part 1 – FICAAInsights into The Law in South Africa – Insights into The Law in South Africa | Welcome to Go Legal

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31 Oct 2018

Some of the sections of the Financial Intelligence Centre Amendment Act, 2017(“the FICAA”), which amend the requirements that an accountable institution (“AI”) must comply with in regard to the combating of money laundering and terrorist financing, came into effect on 2 October…