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Money Laundering and Terror Financing: Law and Compliance in SA 2018

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eBook
ISBN/ISSN: 9780409129618
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R891.25
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ISBN/ISSN: 9780409129472
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R891.25
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Money Laundering and Terror Financing: Law and Compliance in SA is a practical guide to the legislation around the prevention of money laundering, organized crime and protection against terror financing.

Whilst the South African Money Laundering & Terror Financing Law looseleaf work gets updated as and when the legislation changes, this more affordable version is ideal as a training manual for students, banks, financial institutions and people involved in the enforcement of anti-money laundering and terrorist activity. It includes all the relevant legislation, FIC guidance notes and FATF recommendations.

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Table of contents

Part 1: Commentary

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

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

Chapter 3: Key money laundering offences

Chapter 4: Key terror financing offences

Chapter 5: FICA intelligence, policy, supervisory and enforcement framework

Chapter 6: FICA compliance and registration framework

Chapter 7: The duty to report transactions

Chapter 8: Customer due diligence

Chapter 9: Record-keeping and compliance management obligations

Chapter 10: Exemptions

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