SAIBA submission on the General Laws Amendment Bill
26 October 2022 The General Laws Anti-Money Laundering and Combating Terrorism Financing) Bill aims to strengthen South Africa’s legislative framework to fight against money laundering and terrorist financing. It proposed amendments to the following laws: Trust Property Control Act, 1988: Minister of Justice and Correctional Services Nonprofit Organisations Act, 1997: Minister of Social Development Financial …
SAIBA submission on the General Laws Amendment Bill Read More »