Fica was proclaimed to help combat money laundering, the financing of terrorism and other related criminal activities.

With South Africa tightening its grip on crypto regulations ... As such, these service providers must comply with the Financial Intelligence Centre Act (FICA) regulations to ensure that they stay on ...

The government is on a mission to reverse South Africa’s greylisting in the ... about 80% of law firms fail to adhere to Fica requirements. The outcome for consumers, whether they are dealing ...