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
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Volume/Issue:
Volume 2021
Issue 227
Publication date: October 2021
ISBN: 9781557755124
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Topics covered in this book
This title contains information about the following subjects.
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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
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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.
