SEIFSA Webinar – Financial Intelligence Centre Act – Amendments & High Value Goods Dealers
OnlineThe recent changes to the Financial Intelligence Centre (FIC) Act (General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Act 22 of 2022) have resulted in some companies meeting the definition of a High-Value Goods Dealer and now being required to comply with the FIC Act. Importantly, in some instances, this now includes companies that…

