Money Laundering and Terror Financing 2018 – Law & Compliance in SA

Money Laundering and Terror Financing 2018 – Law & Compliance in SA

A practical guide for useful guide to the legislation around the prevention of money laundering, organized crime and protection against terror financing.

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Detailed Information

  • Title: Money Laundering and Terror Financing 2018 – Law & Compliance in SA
  • Author/s: Prof. L de Koker (Editor); M Basson; P Smit & J Symington
  • Publisher: LexisNexis
  • Publication Year: 2018
  • ISBN: 9780409129472

A practical guide for useful 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.

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

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