South Africa : Report on Observance of Standards and Codes

Author/Editor:

International Monetary Fund

Publication Date:

September 1, 2010

Electronic Access:

Free Full text (PDF file size is 653 KB).Use the free Adobe Acrobat Reader to view this PDF file

Summary:

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.

Series:

Country Report No. 10/272

Subject:

English

Publication Date:

September 1, 2010

ISBN/ISSN:

9781455206551/1934-7685

Stock No:

1ZAFEA2010001

Price:

$18.00 (Academic Rate:$18.00)

Format:

Paper

Pages:

29

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