Regulatory requirements in terms of the Financial Intelligence Centre (FIC) Amendment Act, 2017 for Participating Employers of the Sanlam Umbrella Fund
To meet FICA requirements, Sanlam is obliged to identify and verify all persons and entities we interact with and all participating employers of the Sanlam Umbrella Fund and the Sanlam Unity Umbrella Fund are obligated to provide the most updated documentation verifying ownership of the entity.