The FIC Act has been introduced to overcome financial crime which includes money laundering, tax evasion and terrorist financing activities. In this podcast we will be discussing how the legislature requires of us to combat these financial crimes.

Financial Intelligence Centre Act

With the right attorney and legal guidance, you make informed decisions. Practising from 13 offices throughout South Africa, STBB offers clients access to a powerful team of more than 110 business-minded attorneys who are dedicated to client service. Through this channel, we'll share helpful information on property law, wills & estates, family law, commercial transactions, and labour law.

Business

With the right attorney and legal guidance, you make informed decisions. Practising from 13 offices throughout South Africa, STBB offers clients access to a powerful team of more than 110 business-minded attorneys who are dedicated to client service. Through this channel, we'll share helpful information on property law, wills &amp; estates, family law, commercial transactions, and labour law.

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Financial Intelligence Centre Act

Financial Intelligence Centre Act