FATF has published the full mutual evaluation of South Africa. Generally it is pleased with the country’s progress. But it needs to address beneficial ownership, PEPs and correspondent banking and to broaden the scope of its laws to include metals dealers and company service providers.
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FATF publishes mutual evaluation of South Africa
- Dentons
- Emma Radmore and Rosali Pretorius
- South Africa
- April 3 2009
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John Corcoran
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