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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

report
posted on 2011-01-01, 00:00 authored by Louis De Koker
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

History

Publisher

Centre for Financial Regulation and Inclusion (CENFRI)

Place of publication

South Africa

Language

eng

Notes

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Publication classification

A6 Research report/technical paper

Copyright notice

2011, The Centre for Financial Regulation and Inclusion (CENFRI)

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Categories

Keywords

South Africaanti-money laundering measures

Licence

All Rights Reserved

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