Thembnkululeko Construction

The Financial Sector Conduct Authority (FSCA) has imposed an administrative penalty of R350 000.00 on Thembnkululeko Construction (Pty) Ltd (Thembnkululeko) for failing to comply with certain provisions of the Financial Intelligence Centre Act, No. 38 of 2001 (FIC Act). Thembnkululeko is a licensed financial services provider (FSP) under the Financial Advisory and Intermediary Services Act, …