Fic requirements

Are estate agents partly responsible for SA’s greylisting?
Last week, Christopher Malan, FIC executive manager of compliance and prevention, laid the difficulty in…
19 February 2024
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



