Financial Intelligence Centre
Specimen Internal Rules for Estate Agency Firms
June 10, 2011
Estate agency firms are reminded that they are required by the provisions of the Financial Intelligence Centre Act (FICA) to appoint a compliance officer and to formulate, and implement, internal rules to ensure that they, all estate agents in their service and their employees comply fully with applicable FICA requirements.
In 2009 the Estate Agency Affairs Board conducted Anti-Money Laundering Presentations in four of our major cities around the country which were presented by KPMG.
Registration with the Financial Intelligence Centre
June 10, 2011
As accountable institutions estate agents are required to register with the Centre.
The obligation on accountable and reporting instituitions, to register with the Financial Intelligence Centre, became operational on Wednesday, 01 December 2010
Warning: Beware of scam service providers and emails
June 10, 2011
As estate agents are aware they are 'accountable instituitions' for the purposes of the FIC Act.
Document Downloads
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Update Notice Update Notice to all Estate Agents operating in South Africa on the Financial Intelligence Centre Act, No 38 of 2001 |
512KB | Download |
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Asylum Seekers and Refugees Identification and verification matters relating to account opening procedures for asylum seekers and refugees |
90KB | Download |
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Financial Intelligence Centre Act Forms Forms in compliance with the Financial Intelligence Centre Act |
42KB | Download |