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Anti-Money Laundering and Combating the Financing of Terrorism in Certain SADC Countries Focus Note 4: Mobile services / technology

Jan 31, 2016 | Compliance & Risk Resources | FinMark Trust

FinMark Trust commissioned and funded the development of the focus notes contained in this report in order to highlight key considerations relating to anti-money laundering (AML) and combating the financing of terrorism (CFT) in 13 Southern African Development Community (SADC) countries. This was undertaken in light of findings from a detailed review of the regulatory frameworks in these jurisdictions.

Theme: Financial Stability & Governance, Banking Supervision and Regulation, Financial Inclusion, Digital Finance | Country: Angola, Botswana, Democratic Republic of the Congo, Eswatini, Lesotho, Madagascar, Malawi, Mauritius, Mozambique, Namibia, Seychelles, South Africa, Zambia, Zimbabwe | Pages: 18
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