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Treasury calls for public comment on draft amendments to Money Laundering and Terrorist Financing Control Regulations

The draft amendments aim to strengthen South Africa’s system by enhancing the reporting of cash moving in or out of the country to the Financial Intelligence Centre (FIC).

South africaEnoch godongwanaFinancial intelligence centreFinancial action task forceMoney launderingTerrorist financing controlFinancial intelligence centre act

Call for public comments on money laundering regulations

Finance Minister Enoch Godongwana has invited public comments and written

South africaSouth africanEnoch godongwanaFinancial intelligence centreNational treasuryAfrican revenue serviceFinance minister enoch godongwanaMoney launderingTerrorist financing controlGazette noticeFinancial intelligence centre actTerror financing controlSouth african revenue serviceExcise actCustoms officersExplanatory memorandum

MIL-OSI Africa: Call for public comments on money laundering regulations

MIL-OSI Africa: Call for public comments on money laundering regulations
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

South africaSouth africanEnoch godongwanaAfrica news agencyAfrican revenue serviceFinancial intelligence centreNational treasuryRecommended sponsor painted moonOriginal artwork directlySouth africa newsMinister enoch godongwanaMoney launderingTerrorist financing controlGazette noticeFinancial intelligence centre actTerror financing control

SARB fines Sanlam Life, Fedgroup Life over lack of control measures

SARB fines Sanlam Life, Fedgroup Life over lack of control measures
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

Prudential authorityFinancial intelligence centre act ficaSanlam lifeDiscovery lifeFedgroup lifeFinancial intelligence centre actAppeal boardMoney launderingTerrorist financing controlவிவேகமான அதிகாரம்நிதி உளவுத்துறை மையம் நாடகம் பிகககண்டுபிடிப்பு வாழ்க்கைநிதி உளவுத்துறை மையம் நாடகம்முறையீடு பலகைபணம் சலவை

Sanlam Life and Fedgroup Life fined for weaknesses in money laundering prevention measures

Sanlam Life and Fedgroup Life fined for weaknesses in money laundering prevention measures
news24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from news24.com Daily Mail and Mail on Sunday newspapers.

Sa reserve bankAfrican reserve bank prudential authoritySouth african reserve bankPrudential authoritySanlam lifeFedgroup lifeMoney launderingTerrorist financing controlச இருப்பு வங்கிவிவேகமான அதிகாரம்பணம் சலவை