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Communication to members
Summary
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 |