Identification of customers in terms of the Financial Intelligence Centre Act 38 of 2001 (“FICA”) – There must be an easier way.
11 May 2017, Perino Pama
Is there a way in which we could make the process of complying with FICA less cumbersome, time consuming and... expensive? Could we protect our personal information? The public could turn to the legal profession and specifically notaries to achieve this object.