Search Results - "Munedzi, Sharon"

Historical Aspects of the Cooperation and Collaboration Between the South African Reserve Bank and Other Role Players by Chitimira, Howard, Munedzi, Sharon

“…Prior to the enactment of the Financial Sector Regulation Act (FSR Act), the regulation of cooperation and collaboration between the South African Reserve Bank…”
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An Overview of the Roles and Functions of Selected Financial Role Players to Protect Financial Stability and Promote Market Integrity in South Africa by Chitimira, Howard, Munedzi, Sharon

“…The South African Reserve Bank (SARB) and other financial role players such as the Prudential Authority (PA), the Financial Sector Conduct Authority (FSCA),…”
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Overview international best practices on customer due diligence and related anti-money laundering measures by Chitimira, Howard, Munedzi, Sharon

“…Purpose The anti-money laundering (AML) frameworks of many countries were generally influenced by the international best practices of money laundering that…”
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Historical aspects of customer due diligence and related anti-money laundering measures in South Africa by Chitimira, Howard, Munedzi, Sharon

“…Purpose This paper explores the historical aspects of customer due diligence and related anti-money laundering measures in South Africa. Customer due diligence…”
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An evaluation of customer due diligence and related anti-money laundering measures in the United Kingdom by Chitimira, Howard, Munedzi, Sharon

“…Purpose Customer due diligence measures that are employed in the United Kingdom (UK) to detect and combat money laundering are discussed. The UK adopted a…”
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