10/06/2026
SAAFF Invitation to an Online Workshop
The Southern African Association of Freight Forwarders (SAAFF) cordially invites SAAFF Members to an exclusive online workshop presented by SAAFF's Legal Advisor.
DATE
Thursday, 16 July 2026
TIME
09h00 - 10h30
PLATFORM
Microsoft Teams
WORKSHOP TOPIC
The Financial Intelligence Centre Act (F**A):
Are Freight Forwarders and Customs Brokers Accountable Institutions?
PRESENTED BY
Mr William Fullard
SAAFF's Legal Advisor
Fullard Mayer Morrison Inc.
Drawing on his legal opinion prepared for SAAFF, Mr Fullard will provide an overview of the evolving regulatory landscape and discuss the implications of the Financial Intelligence Centre Act for freight forwarders and customs brokers.
KEY DISCUSSION POINTS
- The scope and purpose of the Financial Intelligence Centre Act (F**A);
- The concept of accountable institutions and associated compliance obligations;
- The interpretation of "carrying on the business of a credit provider";
- The impact of finance and facility fees, disbursements and trade finance activities;
- Which SAAFF members may be required to register as accountable institutions;
- Practical considerations for members navigating the current regulatory environment;
- Questions and Answers - Members.
RSVP
[email protected]
Your confirmation will help us ensure an engaging and relevant session for all participants.
Contact Details
Southern African Association of Freight Forwarders (SAAFF)
📞 011 455 1728
✉️ [email protected]
🌐 www.saaff.org.za