AMLCFTReportingEntities_IncludingCasinos_11May2011.pdf
Dataset description:
This list contains the names, registration numbers, regions and financial services of the reporting entities that the Department of Internal Affairs supervises under the Anti-Money...
Source: Department of Internal Affairs AML/CFT Reporting Entities
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Additional Information
| Field | Value |
|---|---|
| Last updated | 2017-07-04 |
| Metadata last updated | 4 July 2017 |
| Created | 2017-07-04 |
| Format | |
| License | Creative Commons Attribution 4.0 International |
| Created | 8 years ago |
| Datastore active | False |
| Has views | False |
| Id | 3f6a2bed-3de6-4378-b1e3-caa8a17145a9 |
| Package id | 16108b60-fc25-4a5a-94b4-5823ba7f9745 |
| Position | 36 |
| State | active |