| 000 -LEADER | |
|---|---|
| fixed length control field | 01022nam a22001217a 4500 |
| 245 ## - TITLE STATEMENT | |
| Title | Anti-Money Laundering -Substantial Progress Made |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | Windhoek |
| Name of publisher | New Era |
| Year of publication | 2015 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 2p. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | The article talks of SADC initiatives put in place to curb the scourge of money laundering. These include Anti-Money Laundering (AML) and Combating the Financing of Terrorism which were included in the SADC Protocol on Finance and Investment (FIP) as Annex 12 in August 2011. The inclusion, five years after the FIP was signed, indicates that the SADC FIP is a living document and not cast in stone. However, the implementation of other SADC FIP objectives, such as the SADC Integrated Regional Electronic Settlement System (SIRESS) poses challenges to anti-money laundering measures and necessitates much closer cooperation and coordination between SADC member states.. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Money Laundering |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | iffoadatabase.trustafrica.org/iff/Anti-money laundering – substantial progress made.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | News Articles |
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