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EBX01000000000000001351246 |
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| 008 |
240607 ||| eng |
| 020 |
|
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|a 9781557755124
|
| 245 |
0 |
0 |
|a South Africa: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
|
| 260 |
|
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|a Washington, D.C.
|b International Monetary Fund
|c 2021
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| 300 |
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|a 248 pages
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| 651 |
|
4 |
|a South Africa
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| 653 |
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|a Government and the Monetary System
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| 653 |
|
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|a Payment Systems
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| 653 |
|
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|a International Organizations
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| 653 |
|
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|a Regimes
|
| 653 |
|
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|a Monetary economics
|
| 653 |
|
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|a International agencies
|
| 653 |
|
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|a Crime
|
| 653 |
|
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|a Bureaucracy
|
| 653 |
|
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|a Money
|
| 653 |
|
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|a International organization
|
| 653 |
|
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|a Illegal Behavior and the Enforcement of Law
|
| 653 |
|
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|a Administrative Processes in Public Organizations
|
| 653 |
|
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|a Standards
|
| 653 |
|
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|a Corruption
|
| 653 |
|
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|a International institutions
|
| 653 |
|
|
|a Criminology
|
| 653 |
|
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|a Terrorism, armed struggle
|
| 653 |
|
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|a Money laundering
|
| 653 |
|
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|a Crime & criminology
|
| 653 |
|
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|a Currencies
|
| 653 |
|
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|a White-collar crime
|
| 653 |
|
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|a Monetary Systems
|
| 653 |
|
|
|a International Economics
|
| 653 |
|
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|a Monetary policy
|
| 653 |
|
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|a Anti-money laundering and combating the financing of terrorism (AML/CFT)
|
| 653 |
|
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|a Crime--Economic aspects
|
| 653 |
|
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|a Monetary Policy
|
| 653 |
|
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|a Money and Monetary Policy
|
| 653 |
|
|
|a Terrorism
|
| 653 |
|
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|a International Agreements and Observance
|
| 653 |
|
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|a Corporate crime
|
| 710 |
2 |
|
|a International Monetary Fund
|b Legal Dept
|
| 041 |
0 |
7 |
|a eng
|2 ISO 639-2
|
| 989 |
|
|
|b IMF
|a International Monetary Fund
|
| 490 |
0 |
|
|a IMF Staff Country Reports
|
| 028 |
5 |
0 |
|a 10.5089/9781557755124.002
|
| 856 |
4 |
0 |
|u https://elibrary.imf.org/view/journals/002/2021/227/002.2021.issue-227-en.xml?cid=482069-com-dsp-marc
|x Verlag
|3 Volltext
|
| 082 |
0 |
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|a 330
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| 520 |
|
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|a 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
|