www.hoganlovells.com/en/publications/fica-bill-signed-into-law
See also:
www.ensafrica.com/news/detail/5847/verification-of-clients-under-fica-and-the-da
www.ensafrica.com/news/detail/5971/why-a-failure-to-amend-fica-could-see-disinve
Update:
www.ensafrica.com/news/detail/6464/new-accountable-institutions-in-terms-of-fica
www.ensafrica.com/news/detail/6544/-could-you-be-an-accountable-institution-unde
www.ensafrica.com/videos/detail/179/ensafrica-webinar-fica-101#page=1
www.ensafrica.com/news/detail/6693/south-africa-faces-increased-scrutiny-as-fatf
www.ensafrica.com/news/detail/6720/d-day-for-registration-of-new-accountable-ins
