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  • Search: subject:"Financial intelligence centre amendment bill"
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Anti-money laundering 1 Client due diligence 1 Counter-terrorist financing 1 Financial intelligence centre amendment bill 1 Risk-based approach 1 South Africa 1
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review-article 1
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English 1
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Hauman, Mignon 1 Henning, Johan 1
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Journal of Financial Crime 1
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Fortifying a risk-based approach in the South African AML/CFT process
Henning, Johan; Hauman, Mignon - In: Journal of Financial Crime 24 (2017) 4, pp. 520-528
Purpose The purpose of this paper is evaluate the provisions of Financial Intelligence Centre Act Amendment Bill, 2016 which intends to give effect to the implementation of the envisioned risk-based approach in anti-money laundering/combating financing of terrorism (AML/CFT) processes, as well...
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