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.
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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.
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
