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Our lives seem to get ever more complicated – but that’s because the world is. The so-called global village means that we are not only subjected to the vagaries of our own home, city, province and country, but also to actions from all over the world.
Unfortunately one of those vagaries is money-laundering, and what better way of converting dirty money to clean than buying property. Under the FIC Act, you as estate agents were required to have registered already, the closing date being 31 March 2011.
Once you are suspicious, what do you do? You have to report the matter within 2 business days. This is easily done by going to the web site www.fic.gov.za and clicking on the “reporting” tab. There are 2 types of reports (1 for cash transactions over R25K and the other for suspicious transactions), you complete the prompted information and then select “submit”.
Reporting to FICA does not mean that you can’t do business with that person or entity. For all you know, there could be completely legitimate reasons for the activity you thought might be suspicious. What reporting does do, though, is put you in the clear. The penalties of not reporting are big, so do the right thing and report. Right now, as you know, South Africa needs all the assistance it can get in stamping out corruption.
Before I sign off, it’s nice to see some encouraging things happening to some companies on the JSE. Two in particular are of interest; Italtile the tiling company (which includes CTM tiles) and PPC Cement. Both have recorded growth in activity in the last 6 months, which can only mean one thing…..
Happy selling !
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