The Financial Intelligence Centre (FIC) has issued updated risk assessment reports for estate agents and legal practitioners.
The risk assessments were first issued in March 2022. They have been updated to reflect, among other things, the latest available statistics relating to each sector.
The risk assessments provide information on the money laundering and terrorist financing risks facing institutions in the estate agent and legal practitioner sectors when conducting business. The assessment serves are intended to help these institutions understand their money laundering and terrorist financing risks.
Click here to download the risk assessment for estate agents.
Click here to download the risk assessment for legal practitioners.
