Financial Intelligence Centre Act 38 of 2001 & regulations
Juta Legal and Academic Publishers (Verlag)
9781485126010 (ISBN)
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Key Addresses; Quick Finder for Key Topics; Financial Intelligence Centre Act 38 of 2001; Pendlexes: Act 1 of 2017; Act 9 of 2017; Regulations; Money Laundering and Terrorist Financing Control Regulations; Exemption in terms of the Act (section 29); Guidance concerning identification of clients; Guidance to Financial Services Industries regulated by the Financial Services Board concerning the meaning of the word `Transaction’; Exemptions for banks; Exemptions for Management Companies of Collective Investment Schemes in terms of the Act; Second Reporting Exemption; Guidance for banks on customer identification and verification and related matters; Third Reporting Exemption; Guidance on Suspicious Transaction Reporting; Exemption in terms of the Act (prepaid card); Exemption in terms of the Act (section 28); Directive 01/2013: Updating of registration information of accountable and reporting institutions; Directive 02/2014: Use of login credentials pursuant to registration with the Financial Intelligence Centre Act; Directive 03/2014: Notification of failure to report; Directive 04/2016: Updating of registration-related information to access the new registration and reporting platform of the Financial Intelligence Centre.
| Erscheinungsdatum | 06.11.2017 |
|---|---|
| Reihe/Serie | Juta's Pocket Statutes |
| Verlagsort | Kenwyn |
| Sprache | englisch |
| Maße | 148 x 210 mm |
| Gewicht | 500 g |
| Themenwelt | Recht / Steuern ► EU / Internationales Recht |
| Recht / Steuern ► Wirtschaftsrecht ► Bank- und Kapitalmarktrecht | |
| ISBN-13 | 9781485126010 / 9781485126010 |
| Zustand | Neuware |
| Informationen gemäß Produktsicherheitsverordnung (GPSR) | |
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