The verification and exchange of customer due diligence (CDD) data in terms of the Financial Intelligence Centre Act 38 of 2001

The verification and exchange of customer due diligence (CDD) data in terms of the Financial Intelligence Centre Act 38 of 2001

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The prevalence of the money laundering crime has prompted the introduction of customer due diligence (CDD) measures. CDD measures facilitate the prevention of money laundering and promote the introduction of certain detective skills. Several international institutions champion the introduction of...

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Bibliographic Details
Main Author: Njotini, Mzukisi Niven
Other Authors: Taylor, David Charles
Format: Others
Language:en
Published: 2010
Subjects:
CDD data
CDD measures
Money laundering
Anti-money laundering
Administrative measures
Administrative challenges
Financial challenges
346.82068
Financial services industry > Law and legislation > South Africa
Money laundering > South Africa
Money laundering > South Africa > Prevention
Money laundering investigation > South Africa
Disclosure of information > Law and legislation > South Africa
Terrorism > South Africa > Prevention > Finance
Online Access:http://hdl.handle.net/10500/3202

Internet

http://hdl.handle.net/10500/3202

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