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 >
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CORRUPTION NEWS
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 >
CORRUPTION NEWS
The final part of the General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Act is due to commence in the early months of 2023. The General Laws (AML/CTF) bill proposed a sweeping range of integrated reforms to five pieces of legislation which regulated vastly different areas of concern – trusts; non-profit organisations; companies; and Read more >