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.
Click here to download a copy of the summary of the major findings of the report.
Posted: 09, Jan 17
|Memorandum of Understanding - MoU|
|Risk , Trends and Methods|
|Country National Strategies|
|Development Strategy Implementation|
|Annual Work Programmes|
|AML/CFT and Financial Inclusion|