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

Volume/Issue: 2004/119

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 April 2004

ISBN: 9781451840988

Keywords: money laundering, terrorism, terrorist financing, terrorist, financing of terrorism, Report on the Observance of Standards and Codes,

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 stru...

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

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

Volume/Issue: 2004/119

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 April 2004

DOI: http://dx.doi.org/10.5089/9781451840988.002

ISBN: 9781451840988

Keywords: money laundering, terrorism, terrorist financing, terrorist, financing of terrorism, Report on the Observance of Standards and Codes,

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 stru...