Comply with Fica or face a banking freeze
26 March 2015 - 02:07
Your bank wants your latest details or it could be forced to freeze your account. The South African Banking Risk and Information Centre yesterday urged South Africans to comply with the Financial Intelligence Centre Act, even if you have "Fica'ed" yourself before."It's an ongoing process," said Kalyani Pillay, CEO of the risk and information centre, yesterday.
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