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Source: South Africa : Report on Observance of Standards and Codes

Volume/Issue: 2010/272

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 September 2010

ISBN: 9781455206551

Keywords: money laundering, terrorist financing, terrorist, law enforcement, record keeping requirements, Legislatio,

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...

South Africa
			: Report on Observance of Standards and Codes

South Africa : Report on Observance of Standards and Codes »

Volume/Issue: 2010/272

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 September 2010

DOI: http://dx.doi.org/10.5089/9781455206551.002

ISBN: 9781455206551

Keywords: money laundering, terrorist financing, terrorist, law enforcement, record keeping requirements, Legislatio,

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...