An evaluation of AML, CFT and CFP in South Africa
Author: Anel Jacobs
Study time: 1 hour
The FATF conducts evaluations of member countries on an ongoing basis to assess the implementation and effectiveness of its measures to combat money laundering, terror financing and proliferation financing. South Africa’s mutual evaluation was conducted between 2019 and 2021, and the mutual evaluation report was published in October 2021. This report gives us credible information about the state of South Africa’s system for combatting money laundering, terror financing and the financing of weapons of mass destruction. Complete this course for an overview of the state of AML/CFT/CFP in South Africa.
1 Certificate of completion
An overview of the state of AML/CFT/CFP in South Africa
Link with the SAICA Competency Framework
Technical Competencies: Compliance - Laws and regulations
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