Every five years the EAAB has the right to request you to do an online self-assessment as part of your FICA compliance. In order to comply you will need to answer the online questions, assessable via the “My EAAB” portal, and then upload the following documents.
The following are examples only, please update them with your own information and evidence.
Annexure 48 – Cash Threshold Report
Annexure 49 – FICA agent acknowledgment
Annexure 50 – FICA Compliance Manual
Annexure 51 – FICA confirmation of registration
Annexure 52 – FICA estate agents memorandum
Annexure 54 – Risk management compliance program (RMCP)
Annexure 24 – SAGH-Nedbank-Trust-letter
Annexure 56 – Suspicious transactions report
