November 21st , 2019   Follow us


MUTUAL EVALUATIONS


POST EVALUATION PROGRESS REPORT OF SOUTH AFRICA-2018.

  Download Document

 Posted:  09, Nov 18


POST EVALUATION PROGRESS REPORT OF SOUTH AFRICA-2017.

ESAAMLG (2017), First Round Mutual Evaluation - Post Evaluation Progress Report of South Africa on Anti-Money Laundering and Counter-Terrorist Financing Measures.

  Download Document

 Posted:  01, Sep 18


MUTUAL EVALUATION FOR THE REPUBLIC OF SOUTH AFRICA.

The ESAAMLG Council of Ministers approved and adopted the Mutual Evaluation Report for Republic of South Africa in August 2009 for publication on ESAAMLG Website.

Since the Republic of South Africa is a member of both the FATF and ESAAMLG, the Mutual Evaluation Report was prepared by the FATF, with ESAAMLG Secretariat participating as an observer. The report was first approved and adopted by the FATF at its February 2009 Plenary, before its adoption by the ESAAMLG Council of Ministers in August 2009.

  Download Document

 Posted:  09, Jan 17