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 s...
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| Format: | Zeitschrift |
| Sprache: | English |
| Veröffentlicht: |
Washington, D.C. :
International Monetary Fund,
2010.
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| Schriftenreihe: | IMF Staff Country Reports; Country Report ;
No. 2010/272 |
| Online Zugang: | Full text available on IMF |