ESAAMLG issues Mutual Evaluation Report on Lesotho

Notes that there have been improvements since the first MER, including the establishment of the FIU, amendments to national legislation relating to the ML and the promulgation of various new regulations, as well as a National Risk Assessment and approval of a national...

ESAAMLG Evaluation Report South Africa on 2021

Public sector corruption represents a major weakness in the AML/CFT system, with the key LEAs being the most impacted over the past decade. The RBA and many key preventive requirements were introduced in the legal framework only recently…