Anti money loundering
Ithebhu yekhadi
Legal
Izindleko zokuthuthukisa ziye ku-LvL 17
9,206,214
Imali engenayo ngehora ku-LvL 17
8,638 ngehora
Ukukhokha ku-LvL 17
44.4 izinsuku
Ithebula Lokuthuthukisa Amakhadi: Anti money loundering
Ithebula linikeza idatha ngezindleko zokuthuthukisa ikhadi Anti money loundering kusuka esigabeni Legal ezingeni ngalinye, imali engenayo ngehora, kanye nesikhathi sokubuyisa.
| Izinga | Izindleko Zokuthuthukisa | Imali engenayo ngehora | Ukubuyisa (izinsuku) |
|---|---|---|---|
| 1 | 3,000 | 280 | 0 izinsuku |
| 2 | 3,308 | 300 | 0 izinsuku |
| 3 | 3,829 | 321 | 0 izinsuku |
| 4 | 4,654 | 343 | 1 izinsuku |
| 5 | 5,940 | 367 | 1 izinsuku |
| 6 | 7,960 | 393 | 1 izinsuku |
| 7 | 11,200 | 420 | 1 izinsuku |
| 8 | 16,548 | 450 | 2 izinsuku |
| 9 | 25,671 | 481 | 2 izinsuku |
| 10 | 41,816 | 515 | 3 izinsuku |
| 11 | 71,520 | 551 | 5 izinsuku |
| 12 | 128,439 | 589 | 9 izinsuku |
| 13 | 242,191 | 631 | 16 izinsuku |
| 14 | 479,522 | 675 | 30 izinsuku |
| 15 | 996,891 | 722 | 58 izinsuku |
| 16 | 2,176,089 | 773 | 117 izinsuku |
| 17 | 4,987,636 | 827 | 251 izinsuku |
| 18 | 8,130,587 | 885 | 383 izinsuku |
| 19 | 13,916,627 | 947 | 612 izinsuku |
| 20 | 25,010,996 | 1,013 | 1029 izinsuku |
| 21 | 47,196,839 | 1,084 | 1814 izinsuku |
| 22 | 93,514,673 | 1,159 | 3362 izinsuku |
| 23 | 194,550,132 | 1,240 | 6537 izinsuku |
| 24 | 424,979,739 | 1,326 | 13354 izinsuku |
| 25 | 974,742,373 | 1,418 | 28642 izinsuku |
Sicela uqaphele: Idatha yekhadi "Anti money loundering" isalungiswa. Ulwazi lwezinye izinga lamakhadi lungase lungekho. Imigqa egqanyisiwe ngemibala ebomvu iqukethe idatha ebaliwe, hhayi eyangempela. Idatha ethembekile itholakala kuze kufike ezingeni 17.
