South Africa: Report on Observance of Standards and Codes
September 1, 2010
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Format: Chicago
Summary
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Banking, Crime, Currencies, Legal support in revenue administration, Money, Money laundering, Revenue administration, Terrorism financing
Keywords: Africa, AML, Anti-money laundering and combating the financing of terrorism (AML/CFT), CFT requirement, CFT supervision, CFT supervisor, CFT system, CR, Currencies, Customer, FIC Act, Financial institution, ISCR, Law enforcement authorities, Legal support in revenue administration, Money laundering, Regime, South African authorities, Terrorism financing
Publication Details
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Pages:
29
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Volume:
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DOI:
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Issue:
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Series:
Country Report No. 2010/272
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Stock No:
1ZAFEA2010001
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ISBN:
9781455206551
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ISSN:
1934-7685