18. EAAB Self Assessment

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 17 – Cash-threshhold-reports-1

Annexure 18 – Fica-agent-acknowledgement-form

Annexure 19 – Fica Compliance Manual

Annexure 20 – Fica-Confirmation-of-Registration-Yvonne

Annexure 21 – FICA_Estate_Agents_Memorandum

Annexure 22 – GH-Letterhead-June-2017

Annexure 23 – Risk-Management-Compliance-Programe

Annexure 24 – SAGH-Nedbank-Trust-letter

Annexure 25 – Suspicious-Transactions-reports

 

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