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- W1915898374 abstract "When the South African anti-money laundering regulations were drafted in 2002, the Minister of Finance made an exemption to protect so-called mass market banking services products for the poor against negative compliance impact by the new system. This exemption, known as Exemption 17, relaxes the requirement to identify and verify a client’s residential address. Exemption 17 was amended in 2004 to facilitate the launch of a basic bank account, the Mzansi account. This account has proved to be hugely popular. According to the FinScope 2007 survey 10% of South African adults claimed to hold a Mzansi account." @default.
- W1915898374 created "2016-06-24" @default.
- W1915898374 creator A5011786565 @default.
- W1915898374 date "2008-01-01" @default.
- W1915898374 modified "2023-09-27" @default.
- W1915898374 title "Money laundering and terror financing risk management of low risk financial products and services in South Africa" @default.
- W1915898374 hasPublicationYear "2008" @default.
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