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DA Submits Bill to Regulate Remote Gambling in South Africa

DA Submits Bill to Regulate Remote Gambling in South Africa
worldcasinodirectory.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from worldcasinodirectory.com Daily Mail and Mail on Sunday newspapers.

South-africa , African-national-congress , Financial-intelligence-centre , National-gambling-amendment , Democratic-alliance , South-african-based-national-congress , Remote-gambling-bill , National-gambling-amendment-act , Financial-intelligence-centre-act ,

South Africa's main opposition party introduces Remote Gambling Bill to regulate online gaming

After 16-year delay in enacting earlier act

South-africa , African-national-congress , National-gambling-amendment , Democratic-alliance , Financial-intelligence-centre-act , Remote-gambling-bill , National-gambling-amendment-act ,

Consumers face Fica-compliance drive

Consumers face Fica-compliance drive
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.

South-africa , Enoch-godongwana , Hilah-laskov , Hawken-mcewan , National-treasury , Financial-sector-conduct-authority , Financial-intelligence-centre-act-fica , Financial-intelligence-centre , Financial-action-task-force , Financial-intelligence-centre-act , Werksmans-attorneys , Moonstone-information-refinery

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-africa , Enoch-godongwana , Financial-intelligence-centre , Financial-action-task-force , Money-laundering , Terrorist-financing-control , Financial-intelligence-centre-act ,

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

Treasury invites public to comment on draft amendments to Money Laundering and Terrorist Financing Control Regulations
gov.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gov.za Daily Mail and Mail on Sunday newspapers.

South-africa , South-african , Enoch-godongwana , African-revenue-service , National-treasury , Financial-intelligence-centre , Money-laundering , Terrorist-financing-control-regulations , Gazette-notice , Financial-intelligence-centre-act , Terror-financing-control , South-african-revenue-service

Call for public comments on money laundering regulations

Finance Minister Enoch Godongwana has invited public comments and written

South-africa , South-african , Enoch-godongwana , Financial-intelligence-centre , National-treasury , African-revenue-service , Finance-minister-enoch-godongwana , Money-laundering , Terrorist-financing-control , Gazette-notice , Financial-intelligence-centre-act , Terror-financing-control

Treasury calls for comments on draft money laundering regulation amendments

Treasury calls for comments on draft money laundering regulation amendments
engineeringnews.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from engineeringnews.co.za Daily Mail and Mail on Sunday newspapers.

South-africa , Enoch-godongwana , African-revenue-service-sars , Financial-intelligence-centre , Finance-minister-enoch-godongwana , Money-laundering , Terrorist-financing-control-regulations , Financial-intelligence-centre-act , South-african-revenue-service , Excise-act , Terror-financing-control ,

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-africa , South-african , Enoch-godongwana , Africa-news-agency , African-revenue-service , Financial-intelligence-centre , National-treasury , Recommended-sponsor-painted-moon , Original-artwork-directly , South-africa-news , Minister-enoch-godongwana , Money-laundering

Transfers over R25 000 out of SA will have to be reported to FIC – Treasury - DOCUMENTS

Proposed draft amendments are aimed at strengthening the country’s financial system and improve its resilience

South-africa , Enoch-godongwana , Financial-intelligence-centre , Money-laundering , Terrorist-financing-control-regulations , Gazette-notice , Financial-intelligence-centre-act , Terror-financing-control ,

Why FICA compliance matters to all of us

A staggering 2% to 5% of global gross domestic product, equivalent to around R20 billion in South African terms, is laundered annually.

Zimbabwe , South-africa , South-african , Hawken-mcewan , Financial-intelligence-centre-act , Financial-action-task-force , Financial-intelligence-centre , Ashburton-fund-managers ,