FINANCIAL INTELLIGENCE CENTRE (FIC) NOTICE- ESTATE AGENT ENTITIES TO URGENTLY COMPLETE AND SUBMIT OUTSTANDING RISK AND COMPLIANCE RETURNS DUE 31 MAY 2023 IN TERMS OF DIRECTIVE 6 OF 2023

 Estate agent entities are urgently required to complete and submit outstanding risk and compliance returns in terms of directive 6 of 2023 article.   

Read the notice below for full information.

(12 February 2024)



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