Library

The Financial Intelligence Centre (FIC) is South Africa’s national agency established to identify and combat money laundering, terrorist financing, and other financial crimes. The FIC operates under the Financial Intelligence Centre Act (FIC Act) and plays a crucial role in maintaining the integrity of the country’s financial system.

LEGAL FIC 2025

Know Your Client:  Because guessing is not a strategy:  [11 June 2025]
Link →  https://realestatepartners.org.za/articles/know-your-client-because-guessing-is-not-a-strategy/

LEGAL FIC 2024

Cleaning house in the property sector by complying with the Financial Intelligence Centre Act obligations:  [17 December 2024]
Link →  https://realestatepartners.org.za/library/media-2024-archive/cleaning-house-in-the-property-sector-by-complying-with-the-financial-intelligence-centre-act-obligations/

The importance of submitting the risk and compliance return:  [2024 August]
Link →   https://realestatepartners.org.za/library/the-importance-of-submitting-the-risk-and-compliance-return/

The Financial Intelligence Centre Updates Estate Agents on Risk Assessment:  [12 April 2024]
Link →  https://realestatepartners.org.za/library/the-fic-updates-estate-agents-on-risk-assessment/