01704cas a2200241 a 4500 AALejournalIMF006698 230101c9999 xx r poo 0 0eng d 5.00 USD 9781455206551 1934-7685 BD-DhAAL BD-DhAAL International Monetary Fund. South Africa : Report on Observance of Standards and Codes. Washington, D.C. : International Monetary Fund, 2010. 1 online resource (29 pages) IMF Staff Country Reports <strong>Off-Campus Access:</strong> No User ID or Password Required <strong>On-Campus Access:</strong> No User ID or Password Required Electronic access restricted to authorized BRAC University faculty, staff and students South Africa has made good progress in developing its system for combating money laundering (ML) and financing of terrorism (FT). The report provides a summary of the Anti- Money Laundering/Combating the Financing of Terrorism (AML/CFT) measures and also contains recommendations on how the AML/CFT system could be strengthened. South Africa has adopted mechanisms to freeze terrorist-related assets and also demonstrated a strong commitment to implementing AML/CFT systems, which have involved close cooperation and coordination between a variety of government departments and agencies. The country has established effective mechanism to combat ML and FT. Mode of access: Internet IMF Staff Country Reports; Country Report ; No. 2010/272 Full text available on IMF http://elibrary.imf.org/view/journals/002/2010/272/002.2010.issue-272-en.xml IMF e-Library