Click Here to read more about FATCA
Click Here to view our Sasfin FAIS Conflict of Interest Policy
Click Here to view The Financial Intelligence Centre Act (FICA)
Click Here to view The Financial Intelligence Centre (FICA) Regulation
Click Here to view The Financial Intelligence Centre (FICA) Regulations Amendments - May 2005
Click Here to view our Financial Advisory Intermediary Services Act (FAIS)
Click Here to view our Access to Information Manual
Click Here to view our Code of Banking Practice