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South African Money Laundering & Terror Financing Law

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Published: December 06, 1999
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ISBN/ISSN: 9780409067569
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South African Money Laundering and Terror Financing Law is a useful guide to the legislation around the prevention of organized crime and protection against terrorism.

Key money laundering and terror financing offences are discussed along with the money laundering and terror financing control institutions in South Africa. Record- keeping and compliance management obligations are covered and all relevant legislation is included along with the Guidance Notes issued by the Financial Intelligence Centre.

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Table of contents

The combating of money laundering and financing of terrorism

Development of money laundering and terror financing laws in South Africa

Key money laundering offences

Key terror financing offences

FICA intelligence, policy supervision and enforcement framework

FICA compliance and registration framework

The duty to report transactions

Customer due diligence

Record-keeping and compliance management obligations

Money Laundering Control Regulations

Confiscation and Forfeiture

Acts and Regulations

Acts and Regulations including the Financial Intelligence Centre Act, No. 38 of 2001 (FICA) and Prevention of Organised Crime Act, No. 121 of 1998 (POCA)