Books

Money Laundering and Terror

Publisher: LexisNexis South Africa
Format: eBook, Print
Year Published: 2019
Author: by Manet Basson, Pieter Smit, John Symington, L de Koker

Money Laundering and Terror Financing: Law and Compliance in SA 2020 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.

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 ExemptionsPart 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 4: Guidance Notes issued by the Financial Intelligence Centre

Part 5: The FATF Recommendations

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