On 2 May 2017 the Financial Intelligence Centre Amendment Act 1 of 2017 (the “Amendment Act”) was published which Amendment Act has made a number of amendments to the Financial Intelligence Centre Act, 2001 (the “Act”). Certain sections of the…
The Financial Intelligence Centre Act (hereinafter referred to as “FICA”) was passed by Parliament in December 2001 and is being promulgated in a phased approach. FICA effectively establishes a partnership between the private and the public sector to assist in…
The Financial Centre Intelligence Centre (hereinafter referred to as "the Centre") is in the process of enhancing its operating systems in order to optimize its services. It is now a requirement that due to an upgrade of the Centre's website,…