Browsing Staff Publications by Subject "Financial Intelligence Act (FICA)"

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The duty of bank confidentiality in South Africa and other jurisdictions such as Zimbabwe: justifications, judicial limitations and legislative inroads rising from the need to avert crimes.

Machokoto, Jesca Genius (University of Zimbabwe, 2018)

At common law, the bank is under an obligation not to disclose any of its clients’ information but to keep it confidential.Nowadays, the banks are confronted with two conflicting duties: the duty to maintain confidentiality ...