Invitation to all Estate Agents and Agencies to the FIC Real Estate Agents Sectoral Meeting!

INVITATION TO ALL ESTATE AGENTS AND AGENCIES

The Financial Intelligence Centre (FIC) cordially invites all estate agents, agencies, and nonpracticing members to attend the Real Estate Agents Sectoral Meeting on 15 April 2025.

Agenda Items

1. Compliance Assessment Observations

2. Sanction Name Match Activity (SNMA) Reporting

3. STR/SAR Reporting Behaviour

4. Namibia Grey listing Update

5. AOB

Meeting Date, Time, and Venue

Date: 15 April 2025

Time: 09:30 to 11:30

Venue: Microsoft Teams

MS Teams Link: https://teams.microsoft.com/l/meetup-join/19%3ameeting_YTUwNDBmNzQtMmQ3Ni00MzU5LThhY2MtN2Q4ZDdhODgzZjI2%40thread.v2/0?context=%7b%22Tid%22%3a%22825eab69-3cb1-4fb1-b171-d59088f5e632%22%2c%22Oid%22%3a%22ca63ae23-7b9b-47ea-8d8a-a5e1c247f788%22%7d

Please contact Marvelous Ngarizemo at 061 - 285 0015 regarding the above session.

Visit FIC Website