Urgent call for Accountants to register as accountable institutions with the FIC
Certain accountants were obligated to register with the FIC by 20 March 2023 as per the Financial Intelligence Centre Act (FIC Act). The amended Schedule 1 of the FIC Act, which came into effect from 19 December 2022, included a new category called Trust and Company Service Providers (TCSP). TCSPs includes accountants and other service …
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