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> 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
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)
Document Downloads
240205_FIC Letter 30838 to Estate Agent entities_Submission of Outstanding RCR |
189KB | Download |
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