The FIC Amendment Bill | KPMG | ZA

The FIC Amendment Bill

The FIC Amendment Bill

Marieta Deysel-Engelbrecht, Associate Director in KPMG Forensics, discusses how the new FIC Amendment Bill differs from the current Financial Intelligence Centre Act (FICA). The FIC Amendment Bill will require accountable institutions move away from purely internal rules and to develop and implement a risk management and compliance programme.


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