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South Africa has made good progress in developing its system for combating money laundering (ML) and financing of terrorism (FT). The report provides a summary of the Anti- Money Laundering/Combating the Financing of Terrorism (AML/CFT) measures and also contains recommendations on how the...
Persistent link: https://www.econbiz.de/10014405921
Against a backdrop of the dismantling of apartheid and the current government's commitment to negotiating a new constitution based on universal suffrage and protected human rights, discussions are under way on the appropriate economic policies to be pursued in the new political climate. This...
Persistent link: https://www.econbiz.de/10014406217
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Integration through law -- Regional trade agreements as legal regimes -- The EU as a global actor -- The normative legal character of sustainable development -- Transforming the ACP-EU 'special' relationship -- African regionalisms as flexible legal regimes -- Regionalism in Southern Africa --...
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This book provides a comprehensive review of recent economic developments in South Africa and the structural and policy challenges facing the authorities. Individual papers examine a range of topics such as unemployment and the labor market, recent trends in the private saving rate, the role of...
Persistent link: https://www.econbiz.de/10014398953
In South Africa, long-term insurers experienced some strains during the financial crisis, but there were no crisis-related failures. The capital markets suffered sharp declines but no systemic failures. The three standards assessments have found the regulatory system fundamentally sound. The...
Persistent link: https://www.econbiz.de/10014402143
The paper provides an economic analysis of the impact of HIV/AIDS on the health sector i Southern Africa. It provides indicators for the scale of the impact, including estimates of tr. costs of various forms treatment. In anticipation of increasing numbers of patients with HIV/AIDS-related...
Persistent link: https://www.econbiz.de/10014402162
EXECUTIVE SUMMARY This report presents the results of applying the VAT gap estimation methodology of the Revenue Administration Gap Analysis Program (RA-GAP) to South Africa for the period 2007–12. The methodology employs a top-down approach for estimating the potential VAT base, using...
Persistent link: https://www.econbiz.de/10014412285