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Monetary Policy Input by Two Economists; Bank Supervision Department of SA Reserve Bank: briefing
7 Aug 2007
Mr Moloto (ANC) asked in terms of what legislation or practice, there were derivative swops.
Monetary Policy Input by Two Economists; Bank Supervision Department of SA Reserve Bank: briefing
7 Aug 2007
Mr Moloto (ANC) asked how there could be compliance with FICA when people come from across the South African borders and presented themselves at ATMs with seemingly legal cards to ...
Mr K Moloto (ANC) asked if there was any feedback on the benefits of FICA. Compliance was a challenge. The KPMG company had done an international comparison of anti-money laundering ...