On 29 April 2017, the Financial Intelligence Centre Act (FICA) Amendment Bill was signed into law by President Zuma. First tabled by Treasury in Parliament in April 2015, the Bill went through various iterations and was amongst others sent back to parliament by Pres. Zuma. Concerns raised by various interest groups regarding specific aspects, included e.g. the constitutionality of warrantless searches. Read More
Our collection of Frequently Asked Questions (FAQs) addresses topical policy updates of interest to corporates with business interests in South Africa, be it as an investor or trading partner. This service is supported by way of embedded resources made available by the EU Delegation in South Africa whilst any editorial responsibility rests with the EU Chamber.