Cover IMF Staff Country Reports
South Africa: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Author:
International Monetary Fund. Legal Dept.
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Series:
IMF Staff Country Reports
Volume/Issue:
Volume 2021: Issue 227
Language:
English
Publication Date:
07 Oct 2021
DOI:
https://doi.org/10.5089/9781557755124.002
ISBN:
9781557755124
ISSN:
1934-7685
Pages:
248
Keywords:
TF risk; DPCI predicate offense investigation activity; DPCI priority crime; ML investigation; ML conviction; Anti-money laundering and combating the financing of terrorism (AML/CFT); Corruption; Terrorism; Currencies; Africa; Sub-Saharan Africa; Southern Africa; Global
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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.
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Cover IMF Staff Country Reports
IMF Staff Country Reports
ISSN:
1934-7685
Publisher:
International Monetary Fund
Volume 2021: Issue 227