{"product_id":"money-laundering-and-terror-financing-law-and-compliance-in-sa-2026","title":"Money Laundering and Terror Financing: Law and Compliance in SA 2026","description":"\u003cdiv class=\"grpprod data item title active\" id=\"tab-label-description\" role=\"presentation\" tabindex=\"0\"\u003e\n\u003ca class=\"data switch\" id=\"tab-label-description-tab1\" tabindex=\"0\"\u003e\u003c\/a\u003e\u003cspan\u003eProduct description\u003c\/span\u003e\n\u003c\/div\u003e\n\u003cdiv class=\"data item content\" id=\"description\" role=\"tabpanel\"\u003e\n\u003cdiv class=\"product attribute description ln-sq_toc\"\u003e\n\u003cdiv class=\"row\"\u003e\n\u003cdiv class=\"col-md-12\"\u003e\n\u003cdiv class=\"ln-sq_toc-desc\"\u003e\n\u003cp\u003eMoney Laundering and Terror Financing is a practical guide which assists you to comply with the legislation around prevention of money laundering, organized crime and terror financing.\u003c\/p\u003e\n\u003cp\u003eThis affordable version serves as an excellent training manual for students, banks, financial institutions, and individuals involved in enforcing anti-money laundering and counter-terrorism measures. While the loose-leaf and online versions are regularly updated to reflect changes in legislation, this edition provides comprehensive guidance on governance, management, and relevant legislation, including FIC guidance notes and FATF recommendations.\u003c\/p\u003e\n\u003cp\u003eAvailable in print and ebook format. It is also available in looseleaf and online format as a separate work: SA Money Laundering and Terror Financing.\u003c\/p\u003e\n\u003cdiv class=\"grpprod data item title active\" id=\"tab-label-sq_toc-tab2\" role=\"presentation\" tabindex=\"0\"\u003e\n\u003ca class=\"data switch\" id=\"tab-label-sq_toc-title-tab2\" tabindex=\"0\"\u003e\u003c\/a\u003e\u003cspan\u003eTable of Contents\u003c\/span\u003e\n\u003c\/div\u003e\n\u003cdiv class=\"data item content\" id=\"additional\" role=\"tabpanel\"\u003e\n\u003cdiv class=\"product attribute sq_toc-tab2 ln-sq_toc\"\u003e\n\u003cdiv class=\"row\"\u003e\n\u003cdiv class=\"col-md-12\"\u003e\n\u003cdiv class=\"ln-sq_toc-desc\"\u003e\n\u003cp\u003e\u003cb\u003ePart 1: Commentary\u003c\/b\u003e\u003c\/p\u003e\n\u003cp\u003eChapter 1: The combating of money laundering, financing of terrorism and proliferation financing\u003c\/p\u003e\n\u003cp\u003eChapter 2: Development of money laundering, terror financing and proliferation financing laws in South Africa\u003c\/p\u003e\n\u003cp\u003eChapter 3: Key money laundering offences\u003c\/p\u003e\n\u003cp\u003eChapter 4: Key terror financing and international financial sanctions offences\u003c\/p\u003e\n\u003cp\u003eChapter 5: FICA intelligence, supervision and enforcement framework\u003c\/p\u003e\n\u003cp\u003eChapter 6: FICA compliance and registration framework\u003c\/p\u003e\n\u003cp\u003eChapter 7: The duty to report transactions\u003c\/p\u003e\n\u003cp\u003eChapter 8: Risk and the risk-based approach to AML\/CFT\u003c\/p\u003e\n\u003cp\u003eChapter 9: Risk-based approach to customer due diligence\u003c\/p\u003e\n\u003cp\u003eChapter 10: Governance and management of AML\/CFT\u003c\/p\u003e\n\u003cp\u003e\u003cb\u003ePart 2: Acts\u003c\/b\u003e\u003c\/p\u003e\n\u003cp\u003ePrevention of Organised Crime Act No. 121 of 1998\u003c\/p\u003e\n\u003cp\u003eFinancial Intelligence Centre Act No. 38 of 2001\u003c\/p\u003e\n\u003cp\u003eProtection of Constitutional Democracy Against Terrorist and Related Activities Act No. 33 of 2004\u003c\/p\u003e\n\u003cp\u003e\u003cb\u003ePart 3: Regulations and Exemptions\u003c\/b\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cb\u003ePart 4: Guidance Notes issued by the Financial Intelligence Centre\u003c\/b\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cb\u003ePart 5: The FATF Recommendations\u003c\/b\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e","brand":"LexisNexis South Africa","offers":[{"title":"Default Title","offer_id":43304457437282,"sku":"9780639019840","price":1040.0,"currency_code":"ZAR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/1279\/5591\/files\/placeholder_base_12_d26e8de0-60ae-44cd-8582-4f45d80ef01c.webp?v=1788774980","url":"https:\/\/elexacademicbookstore.co.za\/products\/money-laundering-and-terror-financing-law-and-compliance-in-sa-2026","provider":"Elex Academic Bookstore","version":"1.0","type":"link"}