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For My Business

> R10m annual turnover

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For My Business

< R10m annual turnover

For My Business

> R10m annual turnover

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Corporates + Public Sector

Corporate Public Sector

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Private Banking

Private Banking

All savings + investment accounts


Cash deposits

Notice deposits Immediate access Access to a portion Fixed deposits

Share investing

Shares

Tax-free investing

Tax-free accounts

Funds/unit trusts

Ashburton specialised products

Invest abroad

Offshore products

I want to save for

Personal goals Child's education Emergencies Retirement In retirement Tax-free

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Financial planning

Overview

Laws to prevent money laundering

South African banks are regulated by specific laws designed to combat money laundering, which is the abuse of financial systems to hide and/or disguise the proceeds of crime locally and internationally.

Requirements by law

Financial Intelligence Centre Act (FICA)

Regulation requires banks to keep accurate information about their customers

 
FICA FAQs

Foreign Account Tax and Compliance Act (FATCA) and Common Reporting Standard (CRS)

Banks are required to share customer information with SARS if a customer has to pay tax or is a tax resident outside of South Africa

FATCA and CRS FAQs

Check and confirm the accuracy of your information by logging in to the FNB App, contacting your banker, contacting the relevant Helpdesk or alternatively by visiting your nearest FNB branch.