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Presentation on the impact of the RBA shift to AML/CTF

The study aimed to review the impact of the switch from the KYC approach to the risk-based approach on financial inclusion.

South Africa

Report on the impact of the shift to a risk-based approach to AML/CTF

South Africa has implemented a shift from a rules-based approach to anti-money laundering and combating terrorist financing (AML/CTF) to a risk-based approach (RBA), a move that came into effect with the amendment to the Financial Intelligence Act.

South Africa

Applying the Risk Based Approach in South Africa Report

Applying the Risk-Based Approach – Undertaking AML/CTF Risk Assessment of low-value remittance and banking products and services in South Africa

South Africa

AML/CFT implementation in developing countries and financial inclusion

AML/CFT implementation in developing countries and financial inclusion

Southern African Development Community

Anti-Money Laundering and Combating the Financing of Terrorism-Note 1

Focus note 1 - Financial Inclusion and AML/CFT

Madagascar, Zimbabwe, Mauritius, Zambia, Eswatini, Lesotho, Democratic Republic of the Congo, Seychelles, Namibia, Malawi, Botswana, South Africa, Mozambique, Tanzania

Southern African Development Community

Anti-Money Laundering and Combating the Financing of Terrorism-Note 2

Focus Note 2: Risk-based approaches to AML/CFT

Madagascar, Zimbabwe, Mauritius, Zambia, Eswatini, Lesotho, Democratic Republic of the Congo, Seychelles, Namibia, Malawi, Botswana, South Africa, Mozambique, Tanzania

Southern African Development Community

Anti-Money Laundering and Combating the Financing of Terrorism-Note 3

Focus Note 3: AML / CFT due diligence and related matters

Madagascar, Zimbabwe, Mauritius, Zambia, Eswatini, Lesotho, Democratic Republic of the Congo, Seychelles, Namibia, Malawi, Botswana, South Africa, Mozambique, Tanzania

Southern African Development Community

Anti-Money Laundering and Combating the Financing of Terrorism-Note 4

Focus Note 4: Mobile services / technology

Madagascar, Zimbabwe, Mauritius, Zambia, Eswatini, Lesotho, Democratic Republic of the Congo, Seychelles, Namibia, Malawi, Botswana, South Africa, Mozambique, Tanzania

Southern African Development Community

Anti-Money Laundering and Combating the Financing of Terrorism-Note 5

Focus Note 5: Harmonisation of regulatory frameworks in the SADC region

Madagascar, Zimbabwe, Mauritius, Zambia, Eswatini, Lesotho, Democratic Republic of the Congo, Seychelles, Namibia, Malawi, Botswana, South Africa, Mozambique, Tanzania

Southern African Development Community

Anti-Money laundering and CFT in SADC countries

Consolidated report Anti-Money Laundering and Combating the Financing of Terrorism in Certain SADC Countries

Madagascar, Zimbabwe, Mauritius, Zambia, Eswatini, Lesotho, Democratic Republic of the Congo, Seychelles, Namibia, Malawi, Botswana, South Africa, Mozambique, Tanzania

Southern African Development Community

Implementing Financial Action Task Force standards

The report will be of benefit to countries striving towards the dual goals of protecting their institutions against money laundering and the financing of terrorism

AML/CFT of low risk financial products and services in South Africa

When the South African anti-money laundering regulations were drafted in 2002, the Minister of Finance made an exemption to protect so-called mass market banking services

South Africa

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