South Africa: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

October 7, 2021

Summary

This report summarizes the AML/CFT measures in place in the Republic of South Africa (South Africa) as at the date of the onsite visit (October 22 to November 12, 2019). It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of South Africa’s AML/CFT system and provides recommendations on how the system could be strengthened.

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Corruption, Crime, Currencies, International organization, Monetary policy, Money, Terrorism

Keywords: Africa, Anti-money laundering and combating the financing of terrorism (AML/CFT), Corruption, Currencies, DPCI predicate offense investigation activity, DPCI priority crime, Global, ML conviction, ML investigation, Southern Africa, Sub-Saharan Africa, Terrorism, TF risk

Pages:
248
Volume:
2021
DOI:
https://doi.org/10.5089/9781557755124.002
Issue:
227
Series:
Country Report No. 2021/227
Stock No:
1ZAFEA2021001
ISBN:
9781557755124
ISSN:
1934-7685

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