Are you flouting Fica? Sarb cracks down on non-compliance

December 4, 2024 By: 0 comments

<p><img src=”https://biz-file.com/c/2412/759969-208×117.jpg?2″ width=”208″ height=”117″ alt=”Sameer Kumandan, MD of SearchWorks” align=”left”><br><span >Sameer Kumandan, MD of SearchWorks&lt;/span><p>What do Old Mutual and HSBC Johannesburg have in common? No, it’s not that they’re both financial services providers or that the pair are big players in South Africa’s financial services landscape. Each of these institutions has recently been penalised for non-compliance with the Financial Intelligence Centre Act (Fica).</p><br> <a href=”https://www.bizcommunity.com/article/are-you-flouting-fica-sarb-cracks-down-on-non-compliance-588300a”>Read more…</a> | <a href=”https://www.bizcommunity.com/Request/SendToEmailRedirect.aspx?ct=1&ci=253986″>Send to a friend</a></p><div style=”clear:left”></div>