Search Results - "No 38 of 2001"

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    Is the reporting obligation of attorneys in terms of section 29 of the Financial Intelligence Centre Act 38 of 2001 a myth or a reality?

    Published 2013
    Subjects: “…Financial intelligence centre act 38 of 2001…”
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    The compliance duties of commercial banks with regard to on-line money laundering

    Published 2016
    Subjects: “…Financial Intelligence Centre Act 38 of 2001…”
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    The reporting responsibilities of accountants in terms of South African anti-money laundering legislation

    Published 2013
    Subjects: “…No 38 of 2001…”
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