FICA, noun
- Forms:
- Also Fica.
The Financial Intelligence Centre Act, passed in 2001 to combat money-laundering and other illegal financial activities. Also attributive.
2011 lecas.co.za (DSAE Corpus)Banks started the Fica process a few years ago, when all existing customers had to prove their identity and residential addresses.
2017 iol.co.za (DSAE Corpus)Fica in itself, as most of us know all too well, can be a logistical nightmare.
The Financial Intelligence Centre Act, passed in 2001 to combat money-laundering and other illegal financial activities. Also attributive.
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