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High Value Goods Dealers now accountable under FICA

High Value Goods Dealers now accountable under FICA

Schedules 1 and 3 of the Financial Intelligence Centre Act 38 of 2001 (“FICA”) were amended during December 2022 to include High Value Goods Dealers in the definition of ‘accountable institutions’. A transition period for the amendments was granted for 18 months,...

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