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Finance | financial intelligence centre | Risk Management and Compliance Program | The Fidelity Fund Certificate | Van Deventer Dowlath & Marx Incorporated

Government cracking down on estate agents in South Africa
Byadmin May 23, 2026

Legal experts warn property practitioners to be vigilant, as the Financial Intelligence Centre (FIC) cracks down on non-compliance.

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anti-money laundering | company structures | FATF | FIC | financial intelligence centre | SAFM Market Update

FIC zones in on companies’ geological footprints to combat money laundering
Byadmin January 13, 2026

‘Geographic location and the structure in which our accountable institutions operate affects their risk of being exploited for money laundering or terror financing – it is critical information for us’: Pieter Smit, acting director of the Financial Intelligence Centre.

Read More FIC zones in on companies’ geological footprints to combat money laundering

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