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As financial crimes continue to make headlines, there is increasing recognition of the importance of identifying those responsible for illicit transactions, says DocFox s Hawken McEwan. ....
As South Africa gears up for the 2024 general elections, one significant aspect under the spotlight is the Financial Intelligence Centre Act (Fica) and its mandate on firms to identify and monitor the activities of politically exposed persons (Peps). ....
How Fica will affect dealers of high-value goods bizcommunity.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bizcommunity.com Daily Mail and Mail on Sunday newspapers.
Consumers face Fica-compliance drive iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.