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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).

Call for public comments on money laundering regulations

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
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