Tag: Money Laundering


LexisNexis financial services titles 2020
LexisNexis financial services titles 2020

Financial Annuals 2020 The LexisNexis portfolio of annual Financial Services titles has been updated for 2020. These latest releases, including the South African Financial Planning Handbook, offer the most comprehensive and up-to-date content, designed and…
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FIC Amendment Act published

The Financial Intelligence Centre Amendment Act 1 of 2017 (the Amendment Act), was published in Government Gazette 40821 of 2 May 2017. Attorneys, as accounting institutions,...
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FIC Amendment Act