Financial Intelligence Centre (FIC)

Property Practitoners Regulatory Authority

Financial Intelligence Centre (FIC)

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 returns as outlined in Directive 6 of 2023.


Best Regards
Property Practitoners Regulatory Authority

Scroll to Top