This technical note sets out the findings and recommendations made in the Financial Sector Assessment Program (FSAP) for South Africa in the areas of anti-money laundering and combating the financing of terrorism (AML/CFT). It summarizes the findings of the targeted review of certain aspects of South Africa’s AML/CFT system undertaken in the context of the FSAP from June 17–24, 2014, and is based on the FSAP team’s analysis of the relevant legal and policy documents, as well as extensive discussions with the relevant authorities and private sector representatives.
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