{"id":8885,"date":"2024-03-18T16:00:03","date_gmt":"2024-03-18T14:00:03","guid":{"rendered":"https:\/\/datanamixdev.wpengine.com\/media\/?p=8885"},"modified":"2024-03-18T16:00:42","modified_gmt":"2024-03-18T14:00:42","slug":"fic-tells-sluggish-lawyers-estate-agents-to-ramp-up-compliance","status":"publish","type":"post","link":"https:\/\/www.datanamix.com\/media\/2024\/03\/18\/fic-tells-sluggish-lawyers-estate-agents-to-ramp-up-compliance\/","title":{"rendered":"FIC tells sluggish lawyers, estate agents to \u2018ramp up\u2019 compliance"},"content":{"rendered":"\n

They are holding up SA\u2019s removal from the Financial Action Task Force grey list, and the Financial Intelligence Centre is about to get tough.<\/p>\n\n\n\n

The Financial Intelligence Centre (FIC) has labelled the response by lawyers and estate agents\u00a0to its call in February for these professionals to submit risk and compliance returns (RCRs) that will help SA escape its greylisting as \u201cnot good enough.\u201d<\/p>\n\n\n\n

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Read More<\/a><\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

They are holding up SA\u2019s removal from the Financial Action Task Force grey list, and the Financial Intelligence Centre is about to get tough. The Financial Intelligence Centre (FIC) has labelled the response by lawyers and estate agents\u00a0to its call in February for these professionals to submit risk and compliance returns (RCRs) that will help […]<\/p>\n","protected":false},"author":18,"featured_media":8886,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[138],"tags":[7,161,101],"class_list":["post-8885","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-watch","tag-compliance","tag-fic","tag-fica"],"yoast_head":"\nFIC tells sluggish lawyers, estate agents to \u2018ramp up\u2019 compliance - Datanamix - News and Blog Media<\/title>\n<meta name=\"description\" content=\"They are holding up SA\u2019s removal from the Financial Action Task Force grey list, and the Financial Intelligence Centre is about to get tough.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.datanamix.com\/media\/2024\/03\/18\/fic-tells-sluggish-lawyers-estate-agents-to-ramp-up-compliance\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FIC tells sluggish lawyers, estate agents to \u2018ramp up\u2019 compliance\" \/>\n<meta property=\"og:description\" content=\"They are holding up SA\u2019s removal from the Financial Action Task Force grey list, and the Financial Intelligence Centre is about to get tough.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.datanamix.com\/media\/2024\/03\/18\/fic-tells-sluggish-lawyers-estate-agents-to-ramp-up-compliance\/\" \/>\n<meta property=\"og:site_name\" content=\"Datanamix - 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