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.
Select a format
One Year Subscription Only Terms
Subscribers receive the product(s) listed on the Order Form and any Updates made available during the annual subscription period. Shipping and handling fees are not included in the annual price.
Subscribers are advised of the number of Updates that were made to the particular publication the prior year. The number of Updates may vary due to developments in the law and other publishing issues, but subscribers may use this as a rough estimate of future shipments. Subscribers may call Customer Support at 800-833-9844 for additional information.
Subscribers may cancel this subscription by: calling Customer Support at 800-833-9844; emailing customer.support@lexisnexis.com; or returning the invoice marked 'CANCEL'.
If subscribers cancel within 30 days after the product is ordered or received and return the product at their expense, then they will receive a full credit of the price for the annual subscription.
If subscribers cancel between 31 and 60 days after the invoice date and return the product at their expense, then they will receive a 5/6th credit of the price for the annual subscription. No credit will be given for cancellations more than 60 days after the invoice date. To receive any credit, subscriber must return all product(s) shipped during the year at their expense within the applicable cancellation period listed above.
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
