All posts tagged "Financial Intelligence Centre"
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2.1KAdviceAgents help curb financial crime
Estate agents play a key part in combatting money laundering and terrorist financing, by submitting information that can lead to…
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1.9KCommercialPOPI regulations: how it applies to your business
Although the regulations to the Protection of Personal Information Act (POPI) hasn’t yet been signed into law – businesses are encouraged to...
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2.4KNewsThe FIC and Estate Agents
The Financial Intelligence Centre (FIC) is the administrator of the Financial Intelligence Centre Act, 2001 (Act 38 of 2001), which is central...
