Financial Intelligence Centre Amendment Act, 2008 [No. 11 of 2008] - G 31365 [100%]
(From South Africa: Numbered Acts ; no date; 3 KB)

Anti-Money Laundering Regulations and the Effective Use of Mobile Money in South Africa - Part 1 (Vol 18 No 5) [2015] PER 67 [50%]
(From Potchefstroom Electronic Law Journal // Potchefstroomse Elektroniese Regsblad ; 11:12:2015; 266 KB)

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(From South Africa: South Gauteng High Court, Johannesburg; 12:12:2019; 111 KB)

Ngidi, M --- "The termination of the bank-client relationship in South African banking law" [2020] DEJURE 4 [16%]
(From De Jure Law Journal ; 186 KB)