Following several requests for an extension by individuals and various groups interested in contributing to the General Intelligence Laws Amendment Bill, the Ad Hoc Committee on the General Intelligence Laws Amendment Bill has resolved to extend the deadline for written submissions on the Bill from 31 January to 15 February 2024.The extension was granted because Read more >
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CORRUPTION NEWS
In October the Financial Action Task Force (FATF) released its mutual evaluation report on South Africa, following an assessment of the country’s anti-money laundering, counter financing of terrorism and counter financing of proliferation of weapons of mass destruction (AML/CFT/CPF) systems. The mutual evaluation was conducted by a team led by the International Monetary Fund and including officials from the Eastern and Southern Africa Anti-Money Laundering Group and FATF member countries. The team assessed compliance Read more >