FINANCIAL INTELLIGENCE CENTRE  DIRECTIVES AND GUIDANCE  First Edition 1 October 2017 FINANCIAL INTELLIGENCE CENTRE  DIRECTIVES AND GUIDANCE  First Edition 1 October 2017 FINANCIAL INTELLIGENCE CENTRE  DIRECTIVES AND GUIDANCE  First Edition 1 October 2017
FINANCIAL INTELLIGENCE CENTRE  DIRECTIVES AND GUIDANCE  First Edition 1 October 2017 FINANCIAL INTELLIGENCE CENTRE  DIRECTIVES AND GUIDANCE  First Edition 1 October 2017 FINANCIAL INTELLIGENCE CENTRE  DIRECTIVES AND GUIDANCE  First Edition 1 October 2017

FINANCIAL INTELLIGENCE CENTRE DIRECTIVES AND GUIDANCE First Edition 1 October 2017

Secondhand 1 available
R150.00
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Product details

Condition
Secondhand
Location
South Africa
Bob Shop ID
687424760

Softcover in good clean condition. Issued as at 1 October 2017.  The Financial Intelligence Centre Amendment Act 1 of 2017, effective 2 October 2017, significantly strengthened South Africa's anti-money laundering framework by moving to a risk-based approach. No shipping overseas.

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