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FIC argues it is more than the court seal keeping CR17 bank records confidential

FIC argues it is more than the court seal keeping CR17 bank records confidential 17 March 2021 - 12:23 By Franny Rabkin President Cyril Ramaphosas CR17 bank records are back in the spotlight in court. File photo. Image: GCIS Even if the high court granted the EFF the court order they want to unseal the CR17 bank records, they would still be protected from public disclosure under the Financial Intelligence Centre (FIC) Act, counsel for the FIC said in court on Wednesda...
Aubrey Ledwaba Busisiwe Mkhwebane Cyril Ramaphosa Financial Intelligence Centre President Cyril Ramaphosa Rule 53

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