Webinar | Money Laundering And Terrorist Financing: Are You At Risk? (Video)

E
ENS

Contributor

ENS is an independent law firm with over 200 years of experience. The firm has over 600 practitioners in 14 offices on the continent, in Ghana, Mauritius, Namibia, Rwanda, South Africa, Tanzania and Uganda.
With money laundering and terrorist financing on the rise, many South African industries aren't doing enough to mitigate the risks, and in turn, aren't complying with FICA, ...
South Africa Government, Public Sector
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With money laundering and terrorist financing on the rise, many South African industries aren't doing enough to mitigate the risks, and in turn, aren't complying with FICA, according to a Financial Action Task Force (FATF) report.

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Webinar | Money Laundering And Terrorist Financing: Are You At Risk? (Video)

South Africa Government, Public Sector

Contributor

ENS is an independent law firm with over 200 years of experience. The firm has over 600 practitioners in 14 offices on the continent, in Ghana, Mauritius, Namibia, Rwanda, South Africa, Tanzania and Uganda.
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