Regulation & compliance 31 Jul 2026 Ikhayalami archive

Estate agencies face a 31 July deadline for 2026 FIC risk and compliance returns

The Property Practitioners Regulatory Authority relayed the Financial Intelligence Centre's 2026 requirement for estate agents, as accountable institutions, to submit their risk and compliance returns by 31 July 2026. The return assesses money-laundering, terrorist-financing and proliferation-financing risk understanding and the implementation of risk-based controls under the FIC Act.

Industry desk
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THE BRIEFING

The Property Practitioners Regulatory Authority relayed the Financial Intelligence Centre's 2026 requirement for estate agents, as accountable institutions, to submit their risk and compliance returns by 31 July 2026. The return assesses money-laundering, terrorist-financing and proliferation-financing risk understanding and the implementation of risk-based controls under the FIC Act.

WHY THIS MATTERS

The practical property impact

AML compliance is not peripheral to property practice: agencies handle high-value transactions and are expressly regulated as accountable institutions. Missing regulatory returns or weak risk-management controls can expose a business to supervisory action and penalties.

EDITORIAL METHOD

Briefed for context. Linked for verification.

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