Banking & Finance
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Exchange Control Compendium 2020Exchange Control Compendium consolidates in one handbook all relevant legislation, orders, rules and guidelines as well as the Currency and Exchanges Manual. Available end September 2020.
Publisher LexisNexis South AfricaPublication Language EnglishStarting from R747.79 -
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South African Money Laundering & Terror Financing LawRelease Date December 07, 1999A useful guide to the legislation around the prevention of organized crime and protection against terrorism. Updates are not included in the price and are billed on a pay as you go basis.
Publisher LexisNexis South AfricaPublication Language EnglishStarting from R1,678.77 -
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Money Laundering and Terror Financing: Law and Compliance in SA 2020Money Laundering and Terror Financing: Law and Compliance in SA is a practical guide to the legislation around the prevention of money laundering, organized crime and protection against terror financing. Avail
Publisher LexisNexis South AfricaPublication Language EnglishStarting from R782.00 -
Banking Law and PracticeA comprehensive commentary on banking law and practice including legislation. Print includes a free mobile version and updates for 12 months (print and mobile).Thereafter updates are billed annually in advance.
Publisher LexisNexis South AfricaPublication Language EnglishStarting from R1,875.68