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South Africa: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
- Format:
- Book
- Government document
- Author/Creator:
- International Monetary Fund. Legal Dept.
- Series:
- IMF Staff Country Reports; Country Report ; No. 2021/227
- IMF Staff Country Reports
- Language:
- English
- Physical Description:
- 1 online resource (248 pages)
- Other Title:
- South Africa
- Place of Publication:
- Washington, D.C. : International Monetary Fund, 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.
- Notes:
- Description based on print version record.
- ISBN:
- 9781557755162
- 1557755167
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