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Africa loses $88.6 billion annually to illicit financial flows, harming development. Financial inclusion can combat this by promoting transparency, reducing unregulated channels, and supporting economic growth.
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.
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