Anti-Money Laundering, Counter Terrorist Financing and Countering Proliferation Financing (AML/CTF/CPF)

This timely and essential volume addresses one of the most critical issues facing the global community and South Sudan today: the fight against money laundering, terrorist financing, and proliferation financing. Written by Dr. Abraham Telar Nicknora (PhD in Financial Intelligence from Selinus University), this book provides a detailed and well-researched analysis of the current compliance landscape, offering deep insights into historical, legal, and institutional frameworks.

"This book is dedicated to the Government of South Sudan, whose efforts in building a resilient framework to combat money laundering and terrorist financing serve as a beacon of hope for financial integrity in our nation. We also dedicate this book to the Financial Intelligence Unit, the Ministry of Finance and Planning, financial institutions and all stakeholders committed to safeguarding our financial systems."

South Sudan, as the world's newest nation since its independence in 2011, faces significant challenges in developing a strong regulatory and institutional framework to combat money laundering and terrorism financing. This book highlights the steps taken and the work still needed to achieve full compliance and build trust in South Sudan's financial systems, especially given its placement on the Financial Action Task Force (FATF) Grey List in 2021.

Key Learning Outcomes

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