Our Studio Line 063 711 3242
Your Cart (Items: 0)

No products in the cart.

info@radiopanache.co.za Johannesburg, Gauteng, RSA

News24 | Lawyers and estate agents still threaten SA’s efforts to escape greylisting, says FIC

The Financial Intelligence Centre says only about 70% of legal practitioners and estate agents have submitted risk and compliance returns needed to determine entities at high risk of being used for illicit financial activity.

Leave A Reply

Your email address will not be published. Required fields are marked *