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.
Posted: 09, Jan 17
FATF |
Mutual Evaluations |
Strategic Plans |
Memorandum of Understanding |
Trends and Methods |
Country National Strategies |
Annual Reports |
Compliance and Financial Inclusion |
Other Resources |