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15-Nov-2017
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15-Nov-2017
LegalBrief

Once in force, a draft Prevention and Combating of Corrupt Activities Amendment Bill released yesterday for comment will give effect to recommendations in two international conventions...

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14-Nov-2017
FIC

The National Treasury and the Financial Intelligence Centre (FIC) welcome the decision taken by the Financial Action Task Force (FATF) at its Plenary meeting held in Buenos Aires, Argentina on 1 to 3 November 2017 to remove South Africa from its targeted follow-up process.

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