Institutional Repository

The verification and exchange of customer due diligence (CDD) data in terms of the Financial Intelligence Centre Act 38 of 2001

Files in this item

Copyright Statement

Items in UNISA Institutional Repository are protected by copyright, with all rights reserved, unless otherwise indicated. Please acknowledge publications according to acceptable standards and norms.

This item appears in the following Collection(s)

Search UnisaIR


Browse

My Account

Statistics