Last chance for input on the Bill?
One of the key objectives of the Property Practitioners Bill is opening up South Africa’s property industry to property practitioners from previously disadvantaged groups
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One of the key objectives of the Property Practitioners Bill is opening up South Africa’s property industry to property practitioners from previously disadvantaged groups
In October 2017 the FIC Act was amended to create greater transparency in the financial system and to advance the fight against money laundering and terrorist financing.
The Financial Intelligence Centre (FIC) is the administrator of the Financial Intelligence Centre Act, 2001 (Act 38 of 2001), which is central to South Africa’s legislative framework on anti-money laundering and counter the financing of terrorism.