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Protect your real estate business from being exploited by criminals
SPONSORED | The Financial Intelligence Centre shares guidelines for property practitioners to document their company's controls against money-laundering and terrorist financing
Financial intelligence centre
Compliance communication
General law
Anti money laundering
Combatting terrorism financing
Amendment act
Guidance notes
Property practitioners
Fic act
The financial intelligence centre
Https www fic gov za documents 221110 20pcc 2056 20pp 20final pdf
Https www fic gov za resources pages legislation aspx
Https www fic gov za amendments pages obligations aspx
Combatting terrorism financing amendment act
Public compliance communication
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