financial intelligence centre act
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
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
Financial intelligence centre act
Rebosa reported recently that many agents are concerned about the implementation dates and deadlines for…
18 January 2018
