Financial Intelligence Centre (FIC)

Swift Compliance Solutions / February 13, 2024

Property Practitoners Regulatory Authority Dear Stakeholdets Enclosed is a notification addressed from the FInancial Intelligence Centre (FIC) to all Owners, Shareholders, Boards of directors, Chief executive officers, Principals, and Senior management of Estate agent entities. It is imperative that estate agent entities promptly fulfill the requirement to complete and submit any pending risk and compliance […]

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