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SPONSORED | The Financial Intelligence Centre shares guidelines for property practitioners to document their company's controls against money-laundering and terrorist financing

Financial intelligence centreCompliance communicationGeneral lawAnti money launderingCombatting terrorism financingAmendment actGuidance notesProperty practitionersFic actThe financial intelligence centreHttps www fic gov za documents 221110 20pcc 2056 20pp 20final pdfHttps www fic gov za resources pages legislation aspxHttps www fic gov za amendments pages obligations aspxCombatting terrorism financing amendment actPublic compliance communicationPcc 53