Financial Intelligence Centre Act Page 3

The following Card Terms and Conditions (T&C) clauses have been amended for the following products:

American Express Personal Credit Cards, clause 2, 6, 15 & 22
American Express Personal Charge Cards, clause 2, 6, 15 & 22
Nedbank SAA Voyager Credit Card, clause 2, 6, 16 & 23
Nedbank Greenbacks Credit Card, clause 2, 6, 15 & 22
Nedbank Small Business Cards, clause 2, 6, 15 & 22
American Express Business Cards, clause 2, 6, 13 & 20
American Express Corporate Cards, clause 2, 6, 13 & 20

FINANCIAL SERVICES...

	Financial Intelligence Centre Act
	Financial Advisory and Intermediary Services Act
	International Private Bank
	The New National Payments System

Financial Intelligence Centre Act

Methods of Re-verification

As you may know, all South African banks are committed to assisting the government in its efforts to counter the scourge of money laundering.

This entails verifying certain details of each and every client, as required by recent legislation passed in the form of the Financial Intelligence Centre Act 38 of 2001 (FICA).

The target date for completing this process was 30 June 2004. However, the Minister of Finance has extended this deadline to 31 May 2005.

Verifying your details is a simple matter.
Please view requirements for a list of the documents required. Once you have the correct documentation, simply forward the documents to us before the 31 May 2005 and we shall complete the verification process.

The different mechanisms for receipt of the documents are:

Fax :	You can fax the necessary documents to +27 (0) 11 710 3349 or +27 (0) 83 910 1212. Please ensure that a fax cover sheet is completed with the required details and that the pages are clear and identifiable.
Email :	You may also email scanned copies of the required documents to fica@nedcor.co.za. Within the email, please include the name in which the account is held, the account number and your relevant contact details, including your full name and telephone numbers. Please note, that without these details we will be unable to process your request.

Approximately three weeks after supplying this information please phone 0860 555 123 (+27 (0) 11 710 4051) to confirm that your accounts have been verified.

Click here for your relevant FICA verification forms.

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