South Africa: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: Volume 2021 Issue 227

Publication date: October 2021

ISBN: 9781557755124

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Topics covered in this book

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Money and Monetary Policy , International - Economics , TF risk , DPCI predicate offense investigation activity , DPCI priority crime , ML investigation , ML conviction , Anti-money laundering and combating the financing of terrorism (AML/CFT) , Corruption , Terrorism , Currencies , Africa , Sub-Saharan Africa , Southern Africa , Global

Also of interest

Republic of Congo : 2001 Article IV

Spain

Malawi

Peru

Summary

This report summarizes the AML/CFT measures in place in the Republic of South Africa (South Africa) as at the date of the onsite visit (October 22 to November 12, 2019). It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of South Africa’s AML/CFT system and provides recommendations on how the system could be strengthened.