FIC

DRAFT Withdrawal Notice of Exemptions ito FICA, 2001. Published for Public Comment

- 31 August 2017

Outcomes of the October 2018 meeting of the Financial Action Task Force

- 6 November 2018

Acceptance of Funds prior to FICA Verification

- 25 March 2015

Guidance Note 6 – On Terrorist Financing and Terrorist Property Reporting Obligations ito Section 28A of FICA

- 2 October 2017

FIC Typologies and Case Studies

- 28 March 2019

Standing Committee Amendments to FIC Amendment Bill

- 31 March 2017

FIC Typologies

- 31 May 2018

Media Statement: Second Draft Amendments to Regulations and Draft Withdrawal Notice of Exemptions for Public Comments

- 31 August 2017

FATF Statements on jurisdictions with strategic anti-money laundering and counter-terror financing deficiencies

- 6 November 2018

Notice on Asylum Seekers

- 24 April 2012

MASTHEAD IS

A national supplier of risk management services to independent financial advisors and other licensed financial service providers (FSPs). Established in 2004, we help our clients overcome their risk management challenges so they can grow and thrive in an increasingly regulated industry. Providing professional guidance and practical support, our team of specialists is passionately committed to delivering tangible solutions.

Why Masthead?

CONTACT US

Phone:

+27 21 686 3588

E-mail:

 info@masthead.co.za

B-BBEE CERTIFICATE

Masthead is a level 2 B-BBEE contributor.

Read more and view certificate