2 No. 24079 GOVERNMENT GAZETTE, 15 NOVEMBER 2002 Act No. 37, 2002 FINANCIAL ADVISORY AND INTERMEDIARY SERVICES ACT, 2002 (English text signed by the President.) (Assented to 15 November 2002.) ACT To regulate the rendering of certain fina...
  INTRODUCTION  TO FICA 1.  Introduction The Financial Intelligence Centre (FIC), created by the Financial Intelligence Centre Act of 2001 (FICA) has been established to counter money-laundering activities in our financial ...
      LETTER OF INTRODUCTION & DISCLOSURES In complying with the FAIS legislation, I would like to bring the following information to your attention: A copy of the licence, which ...