Posted: 09, Nov 18
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
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
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