FICA came into effect on 1 July 2001 to fight crimes such as money laundering, tax evasion, and other unlawful financial activities. 


FICA also aims to ensure that financial institutions know with whom they are doing business, and as such, we are required to keep your details up to date.


Click the link to listen to an audio of this FAQ


Chat with us on WhatsApp 

 

For any further information, please log you query HERE.