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Business

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Issue:

Business

 

Written by:

Robin R

 

Date added:

March 23, 2017

 

Level:

University

 

Grade:

A

 

No of pages / words:

10 / 2569

 

Was viewed:

7216 times

 

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Essay content:

The regulatory regime of the Financial Intelligence Act imposes’ Know your client”, record-keeping and reporting obligations on accountable institutions. It also requires accountable institutions to develop and implement internal rules to facilitate compliance with these obligations. Legally banks and other financial institutions are required to verify the residential or physical addresses of their clients and to identify them...
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This is required by government in order to prevent money laundering and fraud, and to protect the customers, against identity theft. The role of the FIC is to collect, retain, compile and analyse all information disclosed to it. While the FIC does not itself investigate criminal activity, it provides relevant information to the investigating authorities, intelligence services and SARS...
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