Director of Asset Movement Financial Services (AMFS) Kalandra Viljoen has told the Commission of Inquiry into State Capture in Parktown, Johannesburg, that she was not aware of various regulations that her cash delivery business needed to deal with, to curb money laundering under the Financial Intelligence Act.
AMFS is a cash delivery company based in Benoni, east of Johannesburg. The company was once a subject of investigation by the Financial Sector Conduct Authority for delivering allegedly stolen money.
She says money was often delivered to clients in cash without verifying the source.
Viljoen says at times she used her instincts to vet some of her clients.
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