South Africa : Report on Observance of Standards and Codes

Report on Observance of Standards and Codes

South Africa : Report on Observance of Standards and Codes
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 of Terrorism (AML/CFT) measures and also contains recommendations on how the AML/CFT system could be strengthened. South Africa has... READ MORE...

Publication date: September 2010
ISBN 9781455206551
$18.00

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