Fica & Risk Management

Title Type Size Updated Counter
FICA 2025 Form 1 _Establishment and verification of a natural person
pdf
294 KB
Nov 05, 2025
0
FICA 2025 Form 10 _Domestic Politically Exposed Persons and Prominent Influential Persons
pdf
212 KB
Nov 05, 2025
0
FICA 2025 Form 11 _Foreign Politically Exposed Persons
pdf
197 KB
Nov 05, 2025
0
FICA 2025 Form 2 _Establishment and verification of legal person (CC) or (PTY)
pdf
283 KB
Nov 05, 2025
0
FICA 2025 Form 3 _Establishment and verification of legal person Trust
pdf
302 KB
Nov 05, 2025
0
FICA 2025 Form 4 _Establishment and Verification of a Partnership
pdf
283 KB
Nov 05, 2025
0
FICA 2025 Form 5 _Enhanced Due Diligence _List of positions
pdf
274 KB
Nov 05, 2025
0
FICA 2025 Form 6 _Employees screening and training_ Directive 8
pdf
317 KB
Nov 05, 2025
0
FICA 2025 Form 7 _Cover sheet for client verification_optional for record keeping
pdf
190 KB
Nov 05, 2025
0
FICA 2025 Form 8 _Index of FICA done_optional for record-keeping
pdf
213 KB
Nov 05, 2025
0
FICA 2025 Form 9 _Reporting a risk by an employee to FCO optional
pdf
258 KB
Nov 05, 2025
0
Leadsprop – FICA Checklist
pdf
183 KB
Nov 05, 2025
0
Proudly powered by WordPress.