Following comments invited in January this year by the National Treasury, the General Laws (Anti-Money Laundering and Combating Terrorism Financing [AML/CTF]) Amendment Bill) has been introduced to Parliament and now resides with the Standing Committee on Finance. That committee has invited stakeholders, interested parties, and the public to submit further written comments on the latest Read more >
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CORRUPTION NEWS
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
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 >