FICA

FICA The objectives of FICA South Africa has implemented a law that is designed to combat money laundering, which is the abuse of financial systems in order to hide and/or disguise the proceeds of crime. …

FAIS

FAIS The objectives of FAIS Protect the clients who use financial services and products Protect the financial services industry Protect intermediaries How do clients benefit from FAIS? Protection by means of appropriate and trusted advice, …