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

Author/Editor:

International Monetary Fund

Publication Date:

April 30, 2004

Electronic Access:

Free Full Text (PDF file size is 243 KB).Use the free Adobe Acrobat Reader to view this PDF file

Summary:

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.

Series:

Country Report No. 04/119

Subject:

English

Publication Date:

April 30, 2004

ISBN/ISSN:

9781451840988/1934-7685

Stock No:

1ZAFEA0012004

Price:

$15.00 (Academic Rate:$15.00)

Format:

Paper

Pages:

8

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