Tag Archive for: Draft General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill

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Public comment sought on the latest General Laws Amendment Bill

20 Jan 2026, 13:33

The National Treasury has published the latest version of the draft General Laws (Anti-Money Laundering and Combating Terrorism Financing [AML/CFT]) amendment bill 2025 and invites public comment on the bill. The deadline for submissions is 13 February 2026. The bill was published on 14 January in Government Gazette 53955, and is an update to the Read more >

CORRUPTION NEWS

Comments invited on the 2024 Draft General Laws (AML/CTF) Amendment Bill

09 Jan 2025, 11:51

The draft General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill is currently available for written comment. National Treasury (NT) published the bill in mid-December 2024. Submissions in writing must be received by no later than 6 February 2025. ”The publication of the draft Amendment Bill aims to demonstrate South Africa’s commitment to strengthening Read more >