LEGAL
Since the establishment of the Financial Intelligence Centre ( FIC ) and the onset of FICA , impressive strides have been made to combat money laundering and other financial crimes in South Africa .
What does this mean for the Property Sector ?
Until recently there has been very little guidance and enforcement of the Act for the Property Sector and this has led to many misconceptions of what it means to be FICA compliant . DocFox , FICA Compliance experts , has created a FICA Compliance guide to offer guidance on when FICA should take place during the selling process as well as indicates how tools like DocFox , TPN and Lighthouse fit in . Download your FREE copy here .
152 OCT 2022 SA Real Estate Investor Magazine