GARIEP FINANCIAL PLANNERS
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FICA

FICA The legislation aims to put money laundering on the neck. Money laundering is defined as any attempt to hide money or to reveal its true origin. This includes money and any form of benefit that may be obtained from illegal activities. This law requires that an organization such as Gariep Planners handle all business in accordance with the FICA law. Serious fines are imposed for non-compliance with the law. The law requires each customer to be identified and documents verified. All documents must be stored in safe custody. The Fica Act places all our financial planners under an obligation to report any suspicious transactions at the Financial Intelligence Center.

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What Our Clients Are Saying

"In times when you really need the best advice possible, that's when you need to know where to turn. Thank you to Elna and her team for going the extra mile when I needed it most."

Your Money

  • Money Market vs Income Fund
  • Why a Retirement Annuity?
  • ​Investments
  • South Africans still under-assured

Contact Us

Tel. 051 634 1329
E-mail: gariep@gariepfinplan.co.za

Address:
78 Smith Street
Aliwal North
9750

www.gariepfinplan.co.za

Copyright Gariep Financial Planners. All Rights Reserved. Website by Get Noticed.
  • Home
  • Who are we?
  • Services
    • Financial Planning
    • Medical Aid Consultants
    • Estate Planning
    • Wills and Trusts
    • Life Insurance
    • Money Market vs Income Fund
    • Why a Retirement Annuity?
    • Short Term Insurance
    • Investments
    • Product Contracts
  • Compliance
    • FAIS
    • FICA
    • POPI
    • Terms & Conditions
  • Claims & Requests
  • Contact