Law & Legislation

Property practitioners in South Africa have been identified as potentially vulnerable to money-laundering and terrorist financing (TF) activities. This was revealed by the FIC (Financial Intelligence Centre) in their recent Assessment of the inherent money-laundering and terrorist financing risks impacting the real estate sector report....

The Protection of Personal Information Act (POPI Act), now in effect, has significant implications for owners, tenants and executives in community housing schemes, says specialist sectional title attorney and BBM Law director Marina Constas....