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

Label
South Africa :, Report on the Observance of Standards and Codes — FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Language
eng
Abstract
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
resource.governmentPublication
international or intergovernmental publication
Literary Form
non fiction
Main title
South Africa :
Nature of contents
dictionaries
Series statement
IMF Staff Country Reports
Sub title
Report on the Observance of Standards and Codes — FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Table Of Contents
""Introduction""; ""Information and methodology used for the assessment""; ""Main findings""; ""Criminal justice measures and international co-operation""; ""Preventive measures for financial institutions""; ""Summary assessment against the FATF Recommendations""
Classification
Content
Other version