![](https://www.moonstone.co.za/wp-content/uploads/money-transfer-2.jpg)
Harsher consequences for not filing cross-border EFT reports with FIC
Two sections of the Financial Intelligence Centre Amendment Act have come into effect.
‘Lack of maintenance or wear and tear’ gave rise to most of the disputes in several categories of insurance.
Read moreTwo sections of the Financial Intelligence Centre Amendment Act have come into effect.