South Africa: Report on the Observance of Standards and Codes -- FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

 
 
Publication Date: April 30, 2004
 
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Series: Country Report No. 04/119
Subject(s): Anti-money laundering | Combating the financing of terrorism | Reports on the Observance of Standards and Codes | South Africa

 
English
Publication Date: April 30, 2004
ISBN/ISSN: 1934-7685 Format: Paper
Stock No: 1ZAFEA0012004 Pages: 7
Price:
US$15.00 (Academic Rate:
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