№ files_lp_4_process_2_50352
Year: 2016
Location: Johannesburg, South Africa
Subject: Financial Intelligence Centre (FIC) registration for estate agencies
Document type: Communiqué
Organization: Independent Regulatory Board for Auditors (IRBA)
Author: Imran Vanker, Director: Standards
Target audience: Auditors of estate agencies
Effective period: From 30 March 2016
Reference: Directive 04/2016, Government Gazette No. 39779
Key system: goAML registration and reporting platform
Required action: Update registration details and report Org ID
Price: 8 / 10 USD
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