News & Analysis as of

Terrorism Funding Financial Abuse

Hogan Lovells

Financial Intelligence – what businesses need to know

Hogan Lovells on

The Financial Intelligence Centre Amendment Act (the Act) was enacted by President Jacob Zuma, and published in the Government Gazette on 2 May 2017. The Act is designed to make the South African financial system...more

1 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide