FIC sets out how Schedule 1 applies to property practitioners
Anyone registered as an estate agent before February 2022 will remain an accountable institution.
The Authority should have conducted its own investigation and not relied solely on information provided by the insurer, the Tribunal says.
Read moreAnyone registered as an estate agent before February 2022 will remain an accountable institution.
The Financial Intelligence Centre (FIC) has published a draft public compliance communication with a view to amending Schedule 1 of the Financial Intelligence Centre Act (Fica) to take account of the creation of […]