Afrique du Sud

Membre depuis 2003

Notations

Conformité technique

Des notations qui reflètent la mesure dans laquelle un pays a mis en œuvre les exigences techniques des recommandations du GAFI.

South Africa Mutual Evaluation - 2021

R.1 - Assessing risk & applying risk-based approach
PC
R.2 - National cooperation and coordination
PC
R.3 - Money laundering offence
LC
R.4 - Confiscation and provisional measures
LC
R.5 - Terrorist financing offence
PC
R.6 - Targeted financial sanctions related to terrorism & terrorist financing
NC
R.7 - Targeted financial sanctions related to proliferation
PC
R.8 - Non-profit organisations
NC
R.9 - Financial institution secrecy laws
LC
R.10 - Customer due diligence
PC
R.11 - Record keeping
LC
R.12 - Politically exposed persons
NC
R.13 - Correspondent banking
LC
R.14 - Money or value transfer services
PC
R.15 - New technologies
NC
R.16 - Wire transfers
LC
R.17 - Reliance on third parties
NC
R.18 - Internal controls and foreign branches and subsidiaries
PC
R.19 - Higher-risk countries
LC
R.20 - Reporting of suspicious transactions
LC
R.21 - Tipping-off and confidentiality
C
R.22 - DNFBPs: Customer due diligence
PC
R.23 - DNFBPs: Other measures
PC
R.24 - Transparency and beneficial ownership of legal persons
PC
R.25 - Transparency and beneficial ownership of legal arrangements
PC
R.26 - Regulation and supervision of financial institutions
PC
R.27 - Powers of supervisors
PC
R.28 - Regulation and supervision of DNFBPs
PC
R.29 - Financial intelligence units
LC
R.30 - Responsibilities of law enforcement and investigative authorities
C
R.31 - Powers of law enforcement and investigative authorities
C
R.32 - Cash couriers
PC
R.33 - Statistics
LC
R.34 - Guidance and feedback
LC
R.35- Sanctions
LC
R.36 - International instruments
LC
R.37 - Mutual legal assistance
LC
R.38 - Mutual legal assistance: freezing and confiscation
LC
R.39 - Extradition
LC
R.40 - Other forms of international cooperation
LC

C = conforme (compliant )  |   LC =  en grande partie conforme (largely compliant)     |   PC = partiellement conforme (partially compliant)   |   NC = non conforme (non-compliant)

Efficacité

Ratings that reflect the extent to which a country's measures are effective. The assessment is conducted on the basis of 11 immediate outcomes, which represent key goals that an effective AML/CFT system should achieve.

Des notations qui reflètent le degré d'efficacité des mises en oeuvre par un pays. L'évaluation est menée sur la base de 11 résultats immédiats, qui représentent les objectifs clés qu'un système efficace de LBC/FT devrait atteindre.

South Africa Mutual Evaluation - 2021

IO1
ME
IO2
ME
IO3
ME
IO4
ME
IO5
LE
IO6
ME
IO7
ME
IO8
ME
IO9
LE
IO10
LE
IO11
ME

HE = niveau d'efficacité élevé (high level of effectiveness)   |   SE = niveau d'efficacité significatif (significant level of effectiveness)   |   ME = niveau d'efficacité modéré (moderate level of effectiveness)   |   LE = niveau d'efficacité faible (low level of effectiveness)

 

Publications connexes

  • 7 oct. 2021

    South Africa's measures to combat money laundering and terrorist financing South Africa's measures to combat money laundering and terrorist financing are delivering results
  • 25 juin 2021

    Outcomes FATF Plenary, 20-25 June 2021 During this 5-day virtal Plenary delegates from the Global Network and observer organisations discussed key issues to strengthen global action against the financial flows that fuel crime and terrorism. These included the mutual evaluation of South Africa and Japan.
  • 26 févr. 2009

    Mutual Evaluation of South Africa South Africa has made good progress in developing its system for combating money laundering (ML) and the financing of terrorism (FT) since its last FATF mutual evaluation in 2003, according to an assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT standards in South Africa. This assessment was jointly conducted by the FATF and the Eastern and Southern Africa Anti-Money Laundering Group ESAAMLG.
  • 3 juil. 2006

    FATF Annual Report 2005-2006 South Africa held the Presidency of the 17th Plenary year of the FATF, during which strengthening the global network to combat money laundering and terrorist financing was a priority.

Principal(e) Ministère/Autorité représenté(e) au sein de la Délegation auprès du GAFI

Aussi membre de