Courtesy: REBOSA
Please find below an executive summary as well as a pro forma Risk Management and Compliance Programme (“RMCP”) template for your use. You can insert your agency’s name where applicable.
rcmp_template_in_terms_of_the_fic_act_38_of_2001_for_estate_agency_enterprises
template-rmcp-compliance-checklist
memorandum-to-rebosa-re-fica-amendments-20171019