South Africa : Report on the Observance of Standards and Codes — FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

1ZAFEA0012004 Image
Price:  $15.00

Release Date: © April, 2004
ISBN : 978-1-45184-098-8
Stock #: 1ZAFEA0012004
English
Stock Status: On back-order

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Description

This report provides a summary of the level of observance with the financial assessment task force recommendations and recommendations to strengthen observance. South Africa has developed a comprehensive legal structure to combat money laundering. The financial intelligence unit and other supervisory and investigative bodies appear adequately staffed and genuinely committed to implementing the new system. However, many of these measures are new and have not yet been fully put into effect, and all sectors will continue to increase attention and training on antimoney-laundering issues.

Taxonomy

Anti-money laundering , International financial system




More publications in this series: IMF Staff Country Reports