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Integrated Housing Property Consultants
" Cape Town - Durban - Johannesburg - Pretoria
Call us now for a free quote "
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South Africa has implemented a law that is designed to combat money laundering, which is the abuse of financial systems in order to hide and/or disguise the proceeds of crime. This law is known as the Financial Intelligence Centres Act 38 of 2001 (“FICA”).

In terms of FICA, all accountable institutions (such as estate agents after the Estate Agents Act, 1976 (Act 112 of 1976)) have specific duties to help prevent money laundering. One of such duties is to identify all clients for every transaction or business relationship entered.

You, as our valued client, need to supply us with documents that allow us and enable us to verify your identity. The information and documents required vary depending on whether are an individual or non-individual. These categories are further broken down. Please select below your category for more information. Thank you for your cooperation in this regard.

For further assistance, please do not hesitate to contact Shannon Jabobs (Compliance Officer) under +27 (0) 21 9090-301 or shannon@ihfm.co.za .

 

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