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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
Version 2 2024-06-17, 07:29
Version 1 2014-10-28, 09:22
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posted on 2024-06-17, 07:29 authored by Louis de KokerWill RICA’s customer identification data meet anti-money laundering requirements and facilitate the development of transformational mobile banking in South Africa? an exploratory note
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2011, The Centre for Financial Regulation and Inclusion (CENFRI)Publisher
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