Are estate agents partly responsible for SA’s greylisting?
Last week, Christopher Malan, FIC executive manager of compliance and prevention, laid the difficulty in getting SA off the FATF’s grey list on the feet of two industries.
Last week, Christopher Malan, FIC executive manager of compliance and prevention, laid the difficulty in getting SA off the FATF’s grey list on the feet of two industries.
Implementation of the FIC Act, or Financial Intelligence Centre Act, has as purpose to impose obligations on entities which are recognised as potential vehicles for financial crimes.