FICA
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INFORMATION AND DOCUMENTS REQUIRED: THE FINANCIAL INTELLIGENCE CENTRE ACT, ACT 38, 2001 – “FICA”.

Our firm must comply with the above act in order to assist our government to root out any money laundering operations. Money-laundering, financial wrongdoing, and organised crime have become a significant drain on our national economy. “FICA” was therefore established as but one of the mechanisms that have been implemented to combat these occurrences.

Our firm must further in terms of the above act and generally comply with Prevention of Organised Crime Act, 1998 (“POCA”) as well as Protection of Constitutional Democracy against Terrorism and Related Activities Act, 2004 (“POCDATARA”).

In order for our firm to comply with the act, we will require further particulars and documentation from you with regards to your identity and business affairs, and in regards to any transaction or transaction to be dealt with or handled on your behalf. We have to maintain record of these details and which in certain circumstances and subject to any privilege as between attorney and client which may exists in any particular instance, will be available to the above centre.

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