FINANCIAL INTELLIGENCE CENTRE (FIC)

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
February 12, 2024
ALL OWNERS, SHAREHOLDERS, BOARDS OF DIRECTORS, CHIEF EXECUTIVE OFFICERS, PRINCIPALS, AND SENIOR MANAGEMENT OF ESTATE AGENT ACCOUNTABLE INSTITUTIONS

REMINDER TO SUBMIT RISK AND COMPLIANCE RETURNS FOR FIC
August 31, 2023
The Financial Intelligence Centre (FIC) is urging property practitioners to complete and submit their risk and compliance returns in terms of Directive 6 without further delay.   The submission of risk and compliance returns enables the FIC to measure property practitioners’ understanding of money laundering, terrorist financing and...

Financial Intelligence Centre (FIC)
August 31, 2023
4, FIC INSPECTIONS Section 45A (1) provides that the Director or the head of a supervisory body, as the case may be, may appoint any person in the service of the centre or supervisory body or any other suitable person as an inspector. Section45B(1)(b) provides that an inspector appointed in terms of section 45A may enter the premises, excluding a...



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