Advisory Services
Technical Summary: Money Laundering: Recent FICA Legislative changes
CPD Hours: 0
Price: R49.00
Title / Topic
Technical Summary: Money Laundering: Recent FICA Legislative changes
Presenters : Lettie Janse van Vuuren CA(SA)
Overview
FICA amendments effective since 2022 + Money Laundering & Terrorism Financing Control Regulations amendments effective from 1 February 2023.