Legal practitioners, estate agents hampering SA's exit from grey list
31 March 2024 - 00:00
The Financial Intelligence Centre has dished out hundreds of sanctions to legal practices and estate agencies that have shirked a call to file risk and compliance returns to the watchdog on time.
This article is reserved for Sunday Times subscribers.
A subscription gives you full digital access to all Sunday Times content.
Please visit SundayTimes.co.za in your desktop to view our latest subscription options.
Already subscribed? Simply sign in below.
Sign InQuestions or problems? Email helpdesk@timeslive.co.za or call 0860 52 52 00.