South Africa : Report on Observance of Standards and Codes

South Africa has made good progress in developing its system for combating money laundering (ML) and financing of terrorism (FT). The report provides a summary of the Anti- Money Laundering/Combating the Financing of Terrorism (AML/CFT) measures and also contains recommendations on how the AML/CFT system could be strengthened. South Africa has adopted mechanisms to freeze terrorist-related assets and also demonstrated a strong commitment to implementing AML/CFT systems, which have involved close cooperation and coordination between a variety of government departments and agencies. The country has established effective mechanism to combat ML and FT.
Publication date: September 2010
ISBN: 9781455206551
$18.00
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Money and Monetary Policy , Terrorism , money laundering , terrorist financing , terrorist , law enforcement , record keeping requirements , Legislatio

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