FORCED Ongoing Due Diligence Declaration for NON-FNB CLIENTS!

NO, FNB does NOT update OTHER banks' client information for FICA purposes, as FICA compliance is a bank-specific obligation to verify its OWN clients. While FNB is required to verify its own customers' identities and update their information regularly, they only handle information for clients who hold accounts with THEM and are not responsible for the information held by OTHER financial institutions.

Therefore, I must ask why I, as a non-FNB client, am receiving repeated requests from Daniel Makoroane, Nelly Nkoane, and Kgakgamatso Molala from Trigger Events (cddtriggerescalations@fnb) and *** for updated ID, proof of residence, and Ongoing Due Diligence Declaration forms. Is this a legitimate process or a possible ****? PLEASE provide full transparency on this matter. ***