Impact of the Financial Intelligence Centre Act and a risk-based approach on the closing of bank accounts

Thesis

Open access

Nompilo Kholeka Gcaleka

LLM, University of Johannesburg

2021

Handle:

https://hdl.handle.net/10210/475525

Abstract

South Africa. Financial Intelligence Centre Act, 2001

Financial services industry - Law and legislation - South Africa

Financial risk management - South Africa

Banking law - South Africa

Bank accounts - Law and legislation - South Africa

Banks and banking - Risk management - South Africa

Please refer to full text to view abstract. LL.M. (Commercial Law)

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Title: Impact of the Financial Intelligence Centre Act and a risk-based approach on the closing of bank accounts
Creators - without role: Nompilo Kholeka Gcaleka
Contributors - without role: S.F. Du Toit
Awarding Institution: University of Johannesburg; LLM
Theses and Dissertations: LLM, University of Johannesburg
Identifiers: 9910827907691
Copyright: University of Johannesburg
Academic Unit: Department of Mercantile Law
Resource Type: Thesis