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01704cas a2200241 a 4500 |
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AALejournalIMF006698 |
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230101c9999 xx r poo 0 0eng d |
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|c 5.00 USD
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|z 9781455206551
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|a 1934-7685
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|a BD-DhAAL
|c BD-DhAAL
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|a International Monetary Fund.
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|a South Africa :
|b Report on Observance of Standards and Codes.
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|a Washington, D.C. :
|b International Monetary Fund,
|c 2010.
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| 300 |
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|a 1 online resource (29 pages)
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|a IMF Staff Country Reports
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|a <strong>Off-Campus Access:</strong> No User ID or Password Required
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| 500 |
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|a <strong>On-Campus Access:</strong> No User ID or Password Required
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|a Electronic access restricted to authorized BRAC University faculty, staff and students
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|a 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 adopted mechanisms to freeze terrorist-related assets and also demonstrated a strong commitment to implementing AML/CFT systems, which have involved close cooperation and coordination between a variety of government departments and agencies. The country has established effective mechanism to combat ML and FT.
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| 538 |
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|a Mode of access: Internet
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|a IMF Staff Country Reports; Country Report ;
|v No. 2010/272
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| 856 |
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|z Full text available on IMF
|u http://elibrary.imf.org/view/journals/002/2010/272/002.2010.issue-272-en.xml
|z IMF e-Library
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