A FIC Guide for South African HVGDs |Diamonds | Jewellery | Metals)
General information about high-value goods dealers and FICA (Financial Intelligence Centre Act). Important Notice for High-Value Goods Dealers This message is for businesses that deal in high-value goods, including: These businesses are considered Accountable Institutions under the Financial Intelligence Centre Act (FICA). Past Due Risk and Compliance Returns We urge you to urgently complete and […]
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