Revised PCC 24 on verification requirements of South African companies and close corporations in terms of the FIC ACT

The Financial Intelligence Centre (the FIC) has re-issued PCC24 (click here) which takes effect on the date of issue being 28 November 2014. The PCC has been amended on request of the Companies and Intellectual Property Commission (CIPC) in light of changes to their processes. It is envisaged by both the FIC and CIPC that the

Revised PCC 24 on verification requirements of South African companies and close corporations in terms of the FIC ACT