WebFailure to register with the Centre, is an offence, and estate agents stand to be penalised with imprisonment or fines of up to R10 million. FEEDBACK AND ENQUIRIES. Enquiries may be sent to the Centre by e-mail to [email protected]. You may also telephone the Centre on +27 860 FIC FIC (342 342). Kindly consult the Centre’s website at ... WebWorking Hours: Monday–Friday, from 08h00 until 17h00 National callers: 0861 843 384 International callers: +27 12 394 9500 Ms Maggie Mabuela 060 753 1743 …
Treasury invites comments on Proposed Amendments to the …
Web23 Jun 2024 · The proposed amendments to Schedule 2 enable the FIC to take over the responsibility of overseeing and enforcing compliance with the FIC Act in respect of the non-financial sector activities involving estate agents, gambling institutions, trust and company service providers and legal practitioners. Web8 Mar 2024 · the financial intelligence centre request proposals from service providers to render physical security services for the financial intelligence centre (fic) at centurion … how do i create my own timeline
Pages - Procurement - FIC
WebThe most significant amendment is the introduction of the risk-based approach to identifying and assessing money laundering and terrorist financing risks as opposed to the former rule-based approach. The risk-based system of KYC should make it easier for clients, who pose less risk to committing financial crimes, to comply with the FIC Act. Web23 Jun 2024 · Proposed Amendments to the Schedules to the Financial Intelligence Centre Act, 2001. National Treasury and the Financial Intelligence Centre (FIC) invite public … WebTenders awarded Tenders In compliance with Public Finance Management Act requirements, the FIC publishes details of the procurement of services or goods required … how do i create tabs in excel