10. FIC (Financial Inteligence Centre)

An Estate Agency is considered to be an accountable and reporting entity. It is required by law to register with FIC (Financial Intelligence Centre). Once registered, you will be given an “AI” number. This number will be required by your auditor before they can complete the EAAB Audit reports. Failure to register with FIC or to update changes is an offence and may result in imprisonment for a period...

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