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Communication to members
Overview
The Financial Intelligence Centre (“the Centre”) has begun a progress of reviewing the current legislative framework against money laundering and terrorist financing with the view to improving South Africa’s measures to combat money laundering and terrorist financing.
Description
The Financial Intelligence Centre (“the Centre”) has begun a progress of reviewing the current legislative framework against money laundering and terrorist financing with the view to improving South Africa’s measures to combat money laundering and terrorist financing.
| Author | Juanita Steenekamp |
|---|---|
| Division | Audit and Assurance > Legal and governance |
| Keywords | Communication to members |
| Date | 2 February 2017 |
| File | Download PDF |