The implication of the amendments to the Financial Intelligence Centre Act, 38 of 2001 polity.org.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from polity.org.za Daily Mail and Mail on Sunday newspapers.
SPONSORED | The Financial Intelligence Centre shares guidelines for property practitioners to document their company's controls against money-laundering and terrorist financing
Former U S official Michael Gunnison joins Crowell & Moring in Qatar zawya.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from zawya.com Daily Mail and Mail on Sunday newspapers.