FIC Act
Advertorial, Featured, Legal, Resources

Estate agents reminded of their FIC Act compliance obligations
Estate agents have been rated as being at high risk of money laundering exploitation by…
10 March 2025
Advice & Insight, Legal, Rentals, Resources

Sellers and landlords should adhere to new FIC Act requirements
Implementation of the FIC Act, or Financial Intelligence Centre Act, has as purpose to impose…
23 September 2022



