FICA compliance made easy

Posted on August 17, 2017 SA’s leading data bureau gives businesses the key to pain-free compliance. Although the Financial Intelligence Centre Act (FICA) came into effect almost a decade and a half ago, it is as relevant today as the day it was conceived. Instituted in 2003 to curb financial crimes, such as money laundering, tax evasion, and terrorist financing activities, FICA is … Read More