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Money Laundering and Terror Financing: Law and Compliance in SA 2024

Money Laundering and Terror Financing is a practical guide which assists you to comply with the legislation around prevention of money laundering, organized crime and terror financing.

Publication Language: English
Print
R945.00
Quantity
In Stock
ISBN/ISSN: 9781776179145

Product description

Money Laundering and Terror Financing is a practical guide which assists you to comply with the legislation around prevention of money laundering, organized crime and terror financing.

This affordable version serves as an excellent training manual for students, banks, financial institutions, and individuals involved in enforcing anti-money laundering and counter-terrorism measures. While the loose-leaf and online versions are regularly updated to reflect changes in legislation, this edition provides comprehensive guidance on governance, management, and relevant legislation, including FIC guidance notes and FATF recommendations. Published in January 2024, the 2024 edition also includes recently enacted proposed amendments.

Available in print and ebook format from February 2024. It is also available in looseleaf and online format as a separate work: SA Money Laundering and Terror Financing.

 

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Table of contents

Part 1: Commentary

Chapter 1: The combating of money laundering, financing of terrorism and proliferation financing

Chapter 2: Development of money laundering, terror financing and proliferation financing laws in South Africa

Chapter 3: Key money laundering offences

Chapter 4: Key terror financing and international financial sanctions offences

Chapter 5: FICA intelligence, supervision and enforcement framework

Chapter 6: FICA compliance and registration framework

Chapter 7: The duty to report transactions

Chapter 8: Risk and the risk-based approach to AML/CFT

Chapter 9: Risk-based approach to customer due diligence

Chapter 10: Governance and management of AML/CFT

Part 2: Acts

Prevention of Organised Crime Act No. 121 of 1998

Financial Intelligence Centre Act No. 38 of 2001

Protection of Constitutional Democracy Against Terrorist and Related Activities Act No. 33 of 2004

Part 3: Regulations and Exemptions

Part 4: Guidance Notes issued by the Financial Intelligence Centre

Part 5: The FATF Recommendations