Browsing Mercantile Law by Author "Hlongoane, Khomotso Karabo Matate"

Browsing Mercantile Law by Author "Hlongoane, Khomotso Karabo Matate"

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  • Access to information held by the Financial Intelligence Centre 
    Hlongoane, Khomotso Karabo Matate (University of Pretoria, 2018)
    The Financial Intelligence Centre Act 38 of 2001 (“FICA” or the “Act”) established both the Financial Intelligence Centre (“FIC” also known as the “Centre”) and the Money Laundering Advisory Council. The purpose for these ...