by Christelle | Sep 20, 2017 | Uncategorized
The principal objective of the Financial Intelligence Centre Act, 38 0f 2001 (FICA) is to assist in the identification of the proceeds of unlawful activities, the combating of money laundering activities and the financing of terrorist and related activities. The...
by Christelle | Sep 14, 2017 | Uncategorized
Introduction In light of the sudden scurry of various companies and individuals to register as credit providers (subsequent to the threshold being reduced to Rnil) we thought it prudent to remind members of one of the basic aims of the National Credit Act – the aim to...
