record keeping

O10. The Financial Intelligence Centre Act, 38 of 2001 (FICA)

Purpose of the Act To establish a Financial Intelligence Centre and a Money Laundering Advisory Council to combat money laundering activities and the financing of terrorist and related activities; to impose certain duties on institutions and other persons who might be used for money laundering purposes and the financing of terrorist and related activities; to amend the Prevention of Organised Crime Act,...

P3. Agent Administrative Tasks

Agents are to keep in mind that the following administrative tasks required when dealing with a Landlord. Record the following: Legal ownership. FICA details. Type of management contract. Property inspection report. Banking details/account payment details. Record maintenance of: Market trends. Regular feedback sessions with the landlord. Body corporate / council payments...

Q1. Agent Administrative Tasks

Sellers From an administrative perspective, you need to keep in mind that the following administrative tasks are required when dealing with a Seller. Record the following: Source of the lead, where did they learn about us. Reason for their selling. All contact details to ensure the validity of contract – full names, erf, physical address, price, start date, end dates, commission etc....

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