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Filter: FICA
How big is the Financial Intelligence Centre bite?

13 June 2023

More and more accountable institutions are being targeted by the Financial Intelligence Centre (“FIC”) for failing to comply with their... duties under the Financial Intelligence Centre Act 38 of 2001 (“FIC Act”). But what can happen if you don’t comply?

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235
Article
What is the impact of the withdrawal of exemptions under FICA?

10 October 2017

I’m responsible for FICA at my accounting firm. With the possibility of certain of the exemptions issued in terms of... the Financial Intelligence Centre Act, being withdrawn by the new amendment act, I’m worried that our firm will now have to comply with all areas of FICA. Will this be the position?

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459
Article
New FICA requirements for accountable institutions

09 June 2017

My business qualifies as an accountable institution under the Financial Intelligence Centre Act. There has been a lot of talk... in the news about the new Amendment Act being signed but not a lot of detail on how it will affect my business. Will it be business as usual or are there changes I should be aware of?

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515
Article

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