A legal analysis of the duty on banks to comply with targeted financial sanctions

Authors :

Spruyt, Wynand

Journal Title :

Tydskrif vir die Suid-Afrikaanse Reg

Citation :

2020 TSAR 1

Subject :

The duty on banks is to comply with targeted financial sanctions, within the South African context

Overview of targeted financial sanctions

The duty to identify sanctioned parties

the risk-based approach fundamentally informs the standard of due diligence applicable to clients

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