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ANTI-MONEY LAUNDERING BILL TABLED IN PARLIAMENT
- 31 August 2022
- Financial Sector
- SA Legal Academy
According to a National Treasury media statement on the recently tabled General Laws (Anti-Money Laundering & Combating Terrorism Financin) Amendment Bill, it seeks to address issues raised during a Financial Action Task Force (FATF) evaluation. If not rectified, the gaps in South Africa's legislation could result in a FATF grey-listing - negatively affecting foreign trade.
- General Laws (Anti-Money Laundering & Terrorism Financin) Amendment Bill
- media statement
- parliamentary papers announcing the Bill's introduction
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