In this report, we dive into the effectiveness of the implementation of the FATF framework in South Africa for the following key areas:
- Customer due diligence
- Wire transfers
- Designated Non-Financial Business and Professions (DNFBPs)
Download our report to learn more about screening best practices, a comparison of South Africa’s assessment against the FATF Recommendations and Immediate Outcomes of other nations in the continent and G20, and much more.