A qualified real estate agent can help them make the right ... board and are subject to revision as the board deems fit. 2.

The Financial Intelligence Centre (FIC) is pleading with law firms and estate agents who have not submitted ... greylisted South Africa in early 2023 due to its shortcomings in tackling illicit ...

Legal practitioners and estate agent businesses are still considered ... money laundering and terrorist financing, which means South Africa has only partially addressed grey listing concerns.