Designated Non-Financial Businesses and Professions
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United Front is Crucial as Businesses Combat Financial Crime
IT News Africa - Aug 06, 2024
Advocate Xolisile Khanyile emphasized the need for a unified effort from the public and private sectors to combat financial crime, organized criminality, and corruption in South Africa. She criticized Designated Non-Financial Businesses and Professions (DNFBPs) for their weak compliance with anti-mo
Financial Intelligence CentreDesignated Non-Financial Businesses and ProfessionsFinancial Action Task ForceAdvocate Xolisile KhanyileDocFox
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