Christo Mulder Attorneys

The FICA Bill: What does it mean for you?

President Jacob Zuma has signed the Financial Intelligence Centre Amendment (FICA) Bill, However, it must still be implemented. The bill is intended to strengthen measures to combat money laundering and the financing of terrorism‚ and in particular, will require enhanced vigilance over the financial transactions of prominent influential persons. What does the Bill include? The […]

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