South Africa: The Financial Intelligence And Centre Amendment Bill 2015: Prominent Persons / Politically Exposed Persons – Thipa Denenga

South Africa: The Financial Intelligence And Centre Amendment Bill 2015: Prominent Persons / Politically Exposed Persons – Thipa Denenga

On 25 May 2016, the National Council of Provinces passed the Financial Intelligence and Centre Amendment Bill being the final approval before a section 76 bill is delivered to the President for signature. …read more

Source:: South Africa: The Financial Intelligence And Centre Amendment Bill 2015: Prominent Persons / Politically Exposed Persons – Thipa Denenga

      

0

About admin

    You May Also Like