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MONEY LAUNDERING & TERRORISM FINANCING CONTROL REGULATIONS AMENDED
- 20 January 2023
- Financial Sector
- SA Legal Academy
National Treasury has gazetted further changes to the 2001 money laundering control regulations, which were amended in 2005 and again in 2010. In force from 1 February 2023, the latest amendments focus on international fund transfer reporting. They should probably be read with the Financial Intelligence Centre’s (FIC’s) revised draft guidance note, which was released on 19 January 2023 for public comment.
- amendments effective from 1 February 2023
- SA Legal Academy article on FIC revised draft guidelines
Published by SA Legal Academy Policy Watch
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