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Virtual event | Webinar for High-Value Goods Dealers and Dealers in Precious Metals and Stones

  • Date: 23 July, 2024
  • Start: 10:00
  • End: 12:00
  • Platform: Virtual
  • Date: 23 July, 2024
  • Start: 10:00
  • End: 12:00
  • Platform: Virtual

Themes to be covered include:

  • Registration of Go AML with the FIC
  • Risk-Based Approach
  • FICA obligations
Register here
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PROCUREMENT

OTHER LINKS

Fraud hotline
0800 701 701

Contact the FIC
012 641 6000

Subscribe for FIC updates

NAVIGATION

PROCUREMENT

OTHER LINKS

Linkedin Youtube
Subscribe for FIC updates

Fraud hotline
0800 701 701

Contact the FIC
012 641 6000

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