Transcription of Mutual Evaluation of South Africa - Executive Summary
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Mutual Evaluation of South Africa - Executive Summary
Financial Action Task Force Eastern and Southern Africa Anti-Money Laundering Group Mutual Evaluation Report - Executive Summary Anti-Money Laundering and Combating the Financing of Terrorism 26 February 2009 South Africa 2 South Africa is a member of the Financial Action Task Force (FATF) and of the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG). This Evaluation was conducted by the FATF and ESAAMLG and then discussed and adopted in the FATF Plenary as a 2nd Mutual Evaluation on 26 February 2009. 2009 FATF/OECD and ESAAMLG. All rights reserved No reproduction or translation of this publication may be made without prior written permission.
3 EXECUTIVE SUMMARY MUTUAL EVALUATION OF SOUTH AFRICA 1. Background Information 1. This report summarises the anti-money laundering (AML)/combating the financing of
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