Disclaimer: This suggested reading material, and contents of actual articles, is recommended for further reading only.  The views and expressions contained in the articles or expressed by their writers does not necessarily represent the views of KVV Inc. nor can we guarantee or comment on the accuracy of facts portrayed therein.

FICA: Recommended Further Reading

http://www.fic.gov.za/Pages/Home.aspx

https://www.banking.org.za/consumer-information/legislation/financial-intelligence-centre-act

https://www.news24.com/SouthAfrica/Local/Express-News/the-ins-and-outs-of-fica-changes-20170606

https://www.standardbank.co.za/southafrica/personal/about-us/regulatory/fica

https://www.absa.co.za/legal-and-compliance/fica-information/