Financial Intelligence Centre Act, 2001
In order to combat money laundering activities, the South African Government has introduced the Financial Intelligence Centre Act (FICA) 2001.
As an accountable institution, BREGMAN MOODLEY ATTORNEYS INC is subject to this legislation and must, therefore, identify/update the particulars of clients and verify this information.
If you are happy to entrust us with your legal work, we will need you to supply us with certain information so that we comply with Section 21 of the Financial Intelligence Centre Act, No. 38 of 2001.
Click here to see the appropriate information we require if you are a natural person, close corporation, unlisted company, partnership, sole proprietor, etc.