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Will RICA's customer identification data meet anti-money laundering requirements and facilitate the development of transformational mobile banking in South Africa? an exploratory note

de Koker, Louis 2011, Will RICA's customer identification data meet anti-money laundering requirements and facilitate the development of transformational mobile banking in South Africa? an exploratory note, Centre for Financial Regulation and Inclusion (CENFRI), South Africa.

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Title Will RICA's customer identification data meet anti-money laundering requirements and facilitate the development of transformational mobile banking in South Africa? an exploratory note
Author(s) de Koker, Louis
Publication date 2011
Total pages 21 p.
Publisher Centre for Financial Regulation and Inclusion (CENFRI)
Place of publication South Africa
Keyword(s) South Africa
anti-money laundering measures
Notes
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Language eng
Field of Research 189999 Law and Legal Studies not elsewhere classified
Socio Economic Objective 940405 Law Reform
HERDC Research category A6 Research report/technical paper
Copyright notice ©2011, The Centre for Financial Regulation and Inclusion (CENFRI)
Persistent URL http://hdl.handle.net/10536/DRO/DU:30036056

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Created: Tue, 02 Aug 2011, 15:42:06 EST by Katrina Fleming