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South Africa: Report on Observance of Standards and Codes

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  • International Monetary Fund

Abstract

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.

Suggested Citation

  • International Monetary Fund, 2010. "South Africa: Report on Observance of Standards and Codes," IMF Staff Country Reports 2010/272, International Monetary Fund.
    • Handle: RePEc:imf:imfscr:2010/272
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