Property sector strengthens anti-money laundering measures: Regulator
3 minutes South Africa’s property sector is making significant progress in implementing anti-money laundering (AML) measures, according to regulators. The Property Practitioners Regulatory Authority (PPRA) reports that estate agents are demonstrating strong compliance efforts as the country works towards removal from the Financial Action Task Force’s (FATF) greylist. However, the Financial Intelligence Centre (FIC) warns…
