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Keywords: Anti-money laundering legislation
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Journal Articles
A comparative dive into virtual asset legislation in South Africa, Mauritius, Namibia and the UK
Open Access
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2025) 28 (7): 50–64.
Published: 25 March 2025
...-money laundering laws for virtual asset service providers in South Africa, Mauritius, Namibia and the United Kingdom was done. A black letter approach was followed by examining the anti-money laundering legislation of said countries with a focus on supervision, licencing, customer due diligence...
