South Africa: Report on Observance of Standards and Codes
Electronic Access:
Free Download. 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. 2010/272
Subject:
Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Currencies Legal support in revenue administration Money Money laundering Revenue administration Terrorism financing
English
Publication Date:
September 1, 2010
ISBN/ISSN:
9781455206551/1934-7685
Stock No:
1ZAFEA2010001
Pages:
29
Please address any questions about this title to publications@imf.org