FICA

In compliance with FICA, Salvatore Puglia Attorneys is required to verify clients’ identities by obtaining and retaining personal documentation. Suspicious transactions may be reported to the Financial Intelligence Centre (FIC).

Postal +2712 641 6000 / +27 860 FIC FIC (342 342).
Web www.fic.gov.za
scams@fic.gov.za: For reporting scams and related incidents
fic_feedback@fic.gov.za: For general inquiries
communications@fic.gov.za: For more information
TFSsupport@fic.gov.za: For technical queries

All information collected for FICA purposes is treated with strict confidentiality and in line with our security protocols. By using our services, you consent to the collection and use of your personal information for FICA compliance purposes.

Payment Options

Financial Intelligence Centre Act, 38 of 2001 (FICA)

• – Verify client identity

• – Maintain records of business relations and transactions

• – Report cash transactions above a prescribed amount to the Financial Intelligence Centre

• – Report suspicious transactions to the Financial Intelligence Centre

• – Implement internal rules consistent with our FICA obligations

• – Provide compulsory FICA training to employees

• – Appoint a compliance officer

General Terms and Conditions

• Introduction: These terms and conditions form the basis of our engagement and are to be read together with any specific terms agreed upon in writing.

• Definitions:

• “Client” refers to the entity or individual instructing our services.

• “Proposal” refers to the scope of work agreed upon between the parties.

• “Services” refers to the work performed by our firm.

• Rendering of Services: We will provide services as outlined in the proposal and agreed upon by the parties.

• Liability: Neither party shall be liable for indirect, special, or consequential damages arising from this agreement or the provision of services.

• Pricing and Payment Terms:

• A deposit may be required to secure our services.

• Fees will be billed against the deposit, and any remaining balance will be refunded upon completion of the matter.

• Deadlines: Clients must inform us in writing of any deadlines for completion of services.

• Personal Data: We respect client confidentiality and will not disclose personal information unless required by law.

• Newsletters: Clients may opt out of receiving newsletters from our firm.

• Contact Details: Clients must provide accurate and up-to-date contact information.

• Unpaid Invoices: We reserve the right to cease rendering services and take legal action to recover unpaid invoices.

• Interest on Unpaid Invoices: Interest a tempore morae will be charged on unpaid invoices.