JOB DESCRIPTION Proactively identify illegal MVTS operators in the current exchange control environment by finding alternative ways of identifying such operators through, among …
To investigate basic, intermediate and complex alleged contraventions of the Exchange Control Regulations (Regulations), recoup capital exported from South Africa in contravention …
To investigate basic, intermediate and complex matters involving alleged contraventions of the Exchange Control Regulations (Regulations) and specifically to proactively identify i…
JOB DESCRIPTION Investigate basic, intermediate and complex matters involving alleged contraventions of the Regulations and/or 419 fraud schemes and AML enforcement investigation…