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Guidance Note 12/2022: Guidelines related to risk management practices concerning proliferation financing risk
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Jurisdiction
South Africa
Citation
ZASARBGN 12/2022
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Author
South African Reserve Bank
Date
28 October 2022
Language
English
Type
Guidance Note
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Cited documents
4
Legislation
4
Banks Act, 1990
Financial Intelligence Centre Act, 2001
Nuclear Energy Act, 1999
Protection of Constitutional Democracy against Terrorist and Related Activities Act, 2004
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