Financial Intelligence Centre Amendment (FICA)

 
President Jacob Zuma sends money-laundering bill back to parliament
President Jacob Zuma sends money-laundering bill back to parliament
President Jacob Zuma sent an anti-money-laundering bill that would have increased scrutiny of the bank accounts of "prominent individuals",...

Client Media Releases

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Doctoral study on leveraging the green economy
NWU's LLB degree receives full accreditation
Trusts must register as home builders
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