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Keep informed and updated with the latest in FICA compliance / Anti-Money Laundering News as well as the latest DocFox offerings and services.

From FICA to FICAA – Are You Still Not Sure What Has Changed?

By now we all know about or have been affected by FICA, The Financial Intelligence Centre Act, 38 of 2001, which came into effect on 1 July 2003. FICA was introduced to make it more...

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Readers are directed to the Financial Intelligence Centre website (www.fic.gov.za) for the latest updates and amendments to FICA. The burden, accountability, and liability for complying with any and/or all legislation shall at all times remain with you as the Accountable Institution, and neither the sender nor DocFox Africa (Pty) Ltd shall be liable for any act or omission performed by you as the Accountable Institution, nor any consequence therefrom, in relying on the information. Any statement or comments made are expressions of opinion only and should not be relied on as fact.

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