The Financial Intelligence Centre Act, 38 of 2001 (FICA), came into effect on 1 July 2003. FICA was introduced to fight financial crime, such as money laundering, tax evasion, and terrorist financing activities.

FICA brings South Africa in line with similar legislation in other countries designed to reveal the movement of moneys derived from unlawful activities, thereby curbing money laundering and other criminal activities.

It is imperative for Conveyancers and Estate Agents to ensure their clients comply with all the necessary FICA documents and regulations.

FICA QUESTIONNAIRES
FICA SUPPORTING DOCS
SOURCE OF FUNDS/WEALTH
& ADDRESS VERIFICATION
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Thank you to you and your new team for a quick hassle free transaction

Megan Petersen, Remax Premier

Unit 1 Carlton Cl, Noordhoek

CubeWS, V&A Waterfront

+27 (0)21 140 3552

info@gblaw.capetown

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