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SAICA submission on the Draft Directive 7 on Submission of Risk and Compliance Returns to the Financial Intelligence Centre by Specified Accountable Institutions
Overview
SAICA submission on the Draft Directive 7 on Submission of Risk and Compliance Returns to the Financial Intelligence Centre by Specified Accountable Institutions
| Author | SAICA Audit and Assurance |
|---|---|
| Division | Audit and Assurance |
| Keywords | Accountable Institutions FIC money laundering |
| Categories | Audit and Assurance |
| Date | 20 December 2022 |
| File |