CATEGORIES
- (27)Agriculture, Land Reform & Rural Development
- (26)Auditors & Accountants
- (6)Broad-based Black Economic Empowerment
- (5)Built Environment
- (56)Communications & Digital Technologies
- (2)Company Law
- (2)Consumer Law
- (21)Courts
- (2)Criminal Law
- (1)Cybercrimes
- (2)Disaster Management
- (12)Education & Training
- (4)Electoral Law
- (94)Environmental Law
- (4)Family Law
- (134)Financial Sector
- (3)Fisheries & Aquaculture
- (5)General Interest
- (19)Health & Safety
- (22)Home Affairs
- (3)Housing
- (15)In the Spotlight
- (1)International Co-operation
- (66)Justice & Constitutional Development
- (52)Labour Law
- (17)Legal Practice Council
- (20)Local & Provincial Government
- (24)Minerals & Energy
- (1)Monetary Policy
- (1)National Development Plan
- (17)National Treasury
- (69)New Legislation
- (13)Opportunities for Public Comment
- (6)POPIA
- (280)Parliament
- (1)Practice Management
- (4)Presidency
- (14)Property Law
- (8)Public Service
- (4)Retirement Reform
- (13)Road Accident Fund
- (21)Safety and Security
- (7)Small Business Development
- (21)Social Development
- (9)Sport, Arts & Culture
- (14)State Owned Enterprises
- (4)State of Disaster (energy)
- (19)Taxation
- (7)Tourism
- (61)Trade, Industry & Competition
- (36)Transport
- (16)Water & Sanitation
- Show All
Financial Intelligence Centre Act schedules: Input sought on draft amendments
- 22 July 2022
- Financial Sector
- SA Legal Academy
The National Assembly Standing Committee on Finance has issued a media statement calling for public comment on draft amendments to the Act's schedules 1-3.
Once in force, among other things the amendments will add legal practitioners and law firms to the list of accountable institutions.
0 COMMENTS
There are not comments for this article at the moment, check back later.
LEAVE A COMMENT
You must be logged in to add a comment, log in now.