Observatoire des droits humains (anglais seulement)

South Africa’s Zuma Signs Anti-Money-Laundering Bill

(Version anglaise seulement)

South African President Jacob Zuma has signed the anti-money laundering bill FICA, which allows increased scrutiny of the bank accounts of “prominent individuals,” including himself, into law, his office said Saturday. The country risked being kicked out of global fraud monitor, the Financial Action Task Force (FATF), if the Financial Intelligence Centre Amendment (FICA) bill was not signed by June. Fight against global financial crime The bill, intended to bolster the fight against...

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