The Financial Intelligence Centre (FIC) said on Monday that a panel of experts is set to test the effectiveness of South Africa’s legislative and institutional capability to detect and combat money laundering and terrorist financing. The experts are from the International Monetary Fund (IMF), the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) and the Financial Action Task Force (FATF).
Experts to test South Africa’s strength to combat money laundering, terrorist financing
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