The identification and verification of clients by banks in South Africa : a Financial Intelligence Centre Act requirement

Thesis

Open access

Mhlezi Yozi

LLM, University of Johannesburg

2020

Handle:

https://hdl.handle.net/10210/414061

Abstract

Banks and banking - South Africa

Bank customers - South Africa

South Africa. Financial Intelligence Centre Act, 2001

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

pdf

Yozi M ETD.pdfDownload View

Open Access

100 File views/ downloads

51 Record Views

Title: The identification and verification of clients by banks in South Africa : a Financial Intelligence Centre Act requirement
Creators - without role: Mhlezi Yozi
Contributors - without role: Charl Hugo
Awarding Institution: University of Johannesburg; LLM
Theses and Dissertations: LLM, University of Johannesburg
Identifiers: 9911078207691
Copyright: University of Johannesburg
Academic Unit: Department of Mercantile Law
Resource Type: Thesis