Gambling institutions.
KPMG noted that certain small amendments to specific pieces of key legislation could have knock-on effects on day-to-day business. The centre said that these types of assessments mental implementing a risk-based approach to combating money laundering and terrorist financing.The new amendments include high-value goods dealers as a category of accountable institutions. These high-value goods dealers include those who do business with valuable motor vehicles or Kruger rands.
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