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General Information South Africa

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 Membership:
  • FATF since 2003
  • ESAAMLG
  • Observer organisations (to FATF): AfDB, Egmont Group, Commonwealth Secretariat, IAIS, IMF, IOSCO, Interpol, UN, World Bank, WCO

 Useful links:

Lead Ministry/Authority in FATF Delegation

Others Ministries/Authorities

Other useful links
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FAQ

Member Countries and Organisations FAQ

FATF Annual Report

FATF Annual Report 2009-2010

20th Anniversary

20 years of the FATF Recommendations
Global Money Laundering and Terrorist Financing Threat Assessment

Mutual Evaluation of Brazil

Mutual Evaluation of India

Mutual Evaluation of the Kingdom of Saudi Arabia

Other Mutual Evaluation reports
Money Laundering vulnerabilities of Free Trade Zones
FATF-XXII Calendar of Events

Key events for July 2010 to June 2011.

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