top of page

Fintech

balck.png

Act

Anti-money laundering and financial crime: Prevention of Organised Crime Act 1998

logo of the content original source
SA Government
Last Updated:
4-Dec-98
Added to the library by:
Henry J
Last Updated:
16 May 2022

How useful is this?

Rate contentRate content
Thank you for rating this content!

Join the Movement!

Leave us a comment

Thanks for your feedback!

Comment field cannot be empty.

Related topics
Fintech
balck.png
Regulation
Anti-Money Laundering and Counter-Terrorism Financing Legislation
Image by Mario Gogh
FIC (Financial Intelligence Centre)
09 May 2022
White BG image_edited.png
Fintech
balck.png
Act
Anti-money laundering and financial crime: Financial Intelligence Centre Act 38 of 2001
Image by Mario Gogh
SA Government
09 May 2022
White BG image_edited.png
Rectangle 7.png
JOIN THE MOVEMENT
Logo.png
UK Tech Hub _ British High Commission2.png

This initiative is supported by the UK Government's, UK-South Africa Tech Hub

The SA Startup Policy Library is a dedicated platform that provides a rich resource with appropriate information and links relevant to the policy and regulatory aspects pertinent to setting up and operating a start-up in South Africa and is curated and supplemented by the startup community.

© 2022 All rights reserved

Contact us

Tel: (+27) 11 037 4536

Adcorp Place, 102 Western Service Road, Gallo Manor, Johannesburg, South Africa 2191

  • Facebook
  • LinkedIn
  • Twitter
  • Instagram
bottom of page