GRI

Amended sector risk assessment for property practitioners’ sector

News Anti-money laundering English Reports
Date: 28th Mar, 2024 Source: Financial Intelligence Centre Country: South Africa Original Source

Brief

Summary:

The provided document appears to be the website of a Financial Intelligence Centre (FIC), which seems to be responsible for combating financial crime and promoting financial stability. The website features various sections, including:

1. Home: A brief introduction to the FIC, with a call to action to register or report suspicious activities.
2. About: Information on the FIC's mission, functions, and partnerships.
3. Newsroom: A section for media releases, general notices, annual reports, and publications.
4. Compliance and Supervision: Guidance on compliance requirements, supervision, and enforcement, as well as publicly available sanctions.
5. Connect: A section for registration, reporting, and subscription to receive updates and news from the FIC.

The website seems to be a informative platform for stakeholders, industry professionals, and the general public to stay updated on financial intelligence and regulations.

HOME HOME PAGE Do you need to register? Report here Log a compliance query Targeted financial sanctions ABOUT WHO IS THE FIC? What the FIC does The FIC Act Partnerships NEWSROOM NEWSROOM Media releases General notices Annual reports Publications Media queries Multimedia centre COMPLIANCE AND SUPERVISION COMPLIANCE AND SUPERVISION Select your sector See your sector

This content is restricted.

Highlights content goes here...

HOME HOME PAGE Do you need to register? Report here Log a compliance query Targeted financial sanctions ABOUT WHO IS THE FIC? What the FIC does The FIC Act Partnerships NEWSROOM NEWSROOM Media releases General notices Annual reports Publications Media queries Multimedia centre COMPLIANCE AND SUPERVISION COMPLIANCE AND SUPERVISION Select your sector See your sector

This content is restricted.

Financial Intelligence Centre

Quick Insight
RADA.AI
RADA.AI
Hello! I'm RADA.AI - Regulatory Analysis and Decision Assistance. Your Intelligent guide for compliance and decision-making. How can i assist you today?
Suggested
Related Documents
Take multiple measures to strictly investigate illegal use of buses
Date: 12th Apr, 2025 Source: Central Commission for Discipline Inspection Country: China
News Anti-bribery and corruption Reports
More than 4 million workers start receiving salary allowance on Tuesday (15)
Date: 11th Apr, 2025 Source: Ministry of Labor and Employment Country: Brazil
News Employment & labor Reports
IRS has already received 11,564,854 Income Tax Declarations 2025
Date: 11th Apr, 2025 Source: Federal Revenue Service (Receita Federal) Country: Brazil
News Tax & Compliance Reports

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Click here

Enter your Email

Enter your registered username/email id.

Enter your Email

Enter your email id below to signup.
Individual Plan
  • Designed for Growing Compliance Teams
$125 / month OR $1250 / year
Features
  • • Coverage for 20 jurisdictions
  • • Monitoring from 500+ regulatory authorities
  • • AI compliance summaries
  • • RaDa.ai : Single-Role
Best for: Researchers, Legal professionals, Academics
Subscribe Now
Enterprise Plan
  • Perfect for Global Enterprises
Contact for Pricing
Features
  • • Custom jurisdictional coverage
  • • Custom monitoring of regulatory authorities
  • • RaDa.ai : Customizable multi-role
  • • Custom reporting and dashboard capabilities
  • • API access for seamless integration
Best for: Law Firms, Corporations, Government Bodies
Contact Sales