16
2025 / 03
FICAdocumentsareessentialwhendealingwithfinancialinstitutionsinSouthAfrica,suchasCapitecBank.TheFinancialIntelligenceCentreAct(FICA)isakeyregulationthatrequiresbanks
FICAdocumentsareessentialwhendealingwithfinancialinstitutionsinSouthAfrica,suchasCapitecBank.TheFinancialIntelligenceCentreAct(FICA)isakeyregulationthatrequiresbanks