‘New’ and ‘old’ accountable institutions must comply with the provisions of Fica
Sanctions can include a fine of up to R10 million in respect of a natural person and R50m in respect of a legal person.
Sanctions can include a fine of up to R10 million in respect of a natural person and R50m in respect of a legal person.
They must also check whether prospective and current employees are the subject of United Nations sanctions.
There are different deadlines, depending on whether the entity became an accountable institution before or after December 2022.
You have until Friday to book for this essential webinar that unpacks the legislative developments affecting your business.
Centre urges new accountable institutions to register, even if they missed the deadline, to avoid non-compliance with Fica.
Holding personal information ‘just in case’ isn’t good enough.
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