FIC
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
Advertorial, Featured
Cleaning house in the property sector by complying with the Financial Intelligence Centre Act obligations
Failure to comply with the FIC Act obligations increases estate agents’ risk of being abused…
17 December 2024
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
