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10 July 2020
 
 
Sectional Title body corporates, and Covid-19
 
I live in a small sectional title scheme and am on...

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14 July 2019
 
 
To Court or to the Community Ombud?
 
I made some minor amendments to the outside of my ...

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06 April 2018
 
 
How to stop the water abuse in your complex
 
We are all aware of the water restrictions around ...

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10 February 2017
 
 
Who can park where in a sectional title scheme?
 
In the sectional title scheme where I live there i...

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14 December 2016
 
Sectional title levy increases you can expect
 
My body corporate has warned that due to recent changes in the sectional title legislation we should be expecting higher than normal levy increases. I live on a tight budget and this news has me very worried. Is it true that my levies will ...

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12 September 2016
 
What is so special about a Special General Meeting for a sectional title scheme?
 
I have been appointed as a trustee for our new sectional title scheme. I understand the requirements for calling an annual general meeting, but I am a bit worried about when we should h...

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02 June 2016
 
Landlords and tenants, take note of the Rental Housing Amendment Act
 
I am the owner of a number of properties which I let to tenants. I understand that the Rental Housing Act has been amended. What are the implications for me as landlord and my tenants?

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FICA
 

Click here to complete your details and upload your FICA documents 

The Financial Intelligence Centre Act 38 of 2001 (FICA) was enacted for the purpose of identifying the proceeds of unlawful activities, combating money laundering and the financing of terrorist and related activities.

FICA imposes certain obligations on persons and institutions that may be approached and employed for these purposes. As an attorney firm, we qualify as an accountable institution in terms of FICA and must comply with its requirements. FICA obliges us to establish and verify the identity of our clients. We are required to request copies of certain documents that have been identified as necessary for this purpose and keep adequate records of these documents for a certain time period.

FICA also requires us to report certain domestic and international transactions to the Financial Intelligence Centre, which in turn provides such information to other intelligence and investigatory bodies, should the circumstances so require.

As a firm, we are committed to ethical conduct and the prevention of money laundering and terrorist activities, but aim to balance the rights and privacy of our clients against our obligations in terms of FICA and undertake to maintain the privacy of our clients and only to disclose such information as required to be kept by us in terms of FICA and when requested to do so by the Financial Intelligence Centre.

 
 
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