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Financial Intelligence Centre Act: FATF electronic funds transfers directive
Overview
The South African Reserve Bank (SARB) issued a directive to provide for the conduct of accountable institutions relating to ‘wire transfers’ or electronic funds transfers as prescribed by FATF Recommendations.
| Author | South African Reserve Bank (SARB) |
|---|---|
| Division | Legal and governance |
| Keywords | electronic funds transfers directive FATF Financial Intelligence Centre Act |
| Categories | Audit and Assurance |
| Date | 15 July 2022 |
| File |