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The Financial Intelligence Centre in South Africa and Namibia have recently reviewed FICA legislation. In Namibia this has resulted in the inclusion of accountants as Accountable Institutions. The South African FIC are considering similar amendments.

SAIBA will make a submission to the FIC of Namibia and South Africa to represent the views and interest of Southern African accountants. Complete the survey and make sure your voice is heard - Survey

The effect of these amendments will be that accountants will have to register with the FIC as Accountable Institutions. If they do not register they will not be able to perform their work leading to possible prosecution.

The amendments seek to improve measures to combat money laundering and terrorist financing.

View the webinar below.