The South African anti-money laundering regulatory framework relevant to politically exposed persons

The South African anti-money laundering regulatory framework relevant to politically exposed persons

Politically exposed persons have become a specific risk factor in money laundering. The Financial Action Task Force has formulated clear and specific requirements for dealing with these individuals. Internationally, various jurisdictions such as the United Kingdom and the European Union have adopted...

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Bibliographic Details
Main Author: Ahlers, Christelle
Other Authors: Du Plessis, Danie E.
Language:en
Published: University of Pretoria 2013
Subjects:
Money laundering
Financial Intelligence Centre Act (FICA)
South African anti-money laundering
UCTD
Financial Action Task Force (FATF)
Risk based approach
Politically exposed person (PEP)
European Union (EU)
Customer due diligence
Corruption
Anti-money laundering
Online Access:http://hdl.handle.net/2263/31985
Ahlers, C. 2013, 'The South African anti-money laundering regulatory framework relevant to politically exposed persons', MPhil dissertation, University of Pretoria, Pretoria, viewed yymmdd <http://hdl.handle.net/2263/31752>

Internet

http://hdl.handle.net/2263/31985
Ahlers, C. 2013, 'The South African anti-money laundering regulatory framework relevant to politically exposed persons', MPhil dissertation, University of Pretoria, Pretoria, viewed yymmdd <http://hdl.handle.net/2263/31752>

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