PROPERTY COMPLIANCE
properties and funds used are within the overarching ambit of that organisations principles and purpose . Knowledge and utilisation of screening of clients against the United Nations Targeted Financial Sanctions Lists could mitigate these terrorist financing risks and better enable estate agents to make decisions regarding entering into transactions with sanctioned individuals or entities .
Are you unclear on what all the FICA obligations are for Estate Agents and how you should fulfil them ? Join the DocFox experts for a free FICA Compliance webinar where they will discuss everything you need to know .
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There ’ s more to Financial Intelligence Centre Act ( FICA ) compliance than document collection and verification . To be fully compliant , Estate Agents should comply with all compliance obligations set out by the FIC . Download the DocFox FICA handbook for Estate Agents for more information .
DOWNLOAD THE DOCFOX FICA HANDBOOK HERE
Marc Roper Compliance Officer DocFox Africa
194 AUGUST 2022 SA Real Estate Investor Magazine