Live Breaking News & Updates on General laws amendment bill

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SA's bumpy road to meeting international best practice

SA's bumpy road to meeting international best practice
it-online.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from it-online.co.za Daily Mail and Mail on Sunday newspapers.

South-africa , United-kingdom , South-african , Webber-wentzel , Rashaad-carrim , Kirsten-wolmarans , Lerato-lamola , Fusion-centre , National-prosecuting-authority , National-treasury , European-union , Financial-action-task-force

One Year "Grey" - South Africa's bumpy road to meeting international best practice

One Year "Grey" - South Africa's bumpy road to meeting international best practice
polity.org.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from polity.org.za Daily Mail and Mail on Sunday newspapers.

South-africa , United-kingdom , South-african , Kirsten-wolmarans , Lerato-lamola , Rashaad-carrim , National-treasury , Fusion-centre , National-prosecuting-authority , European-union , Financial-action-task-force , General-laws-amendment-bill

SAPS brigadier cocks a snook at Scopa, invoking national security

Jap Burger, the SAPS brigadier seconded to liaise on Eskom crime cartel claims, threw national security book at Parliament, refusing to brief MPs in public.

South-africa , South-africans , Alf-lees , Mkhuleko-hlengwa , Bheki-hadebe , Fannie-masemola , Jap-burger , Eskom-ceoandr , Sakhumzi-somyo , Standing-committee-on-public-accounts-scopa , National-security , National-key-point

NGOs are under attack by the South African state again - including the knitting clubs

Non-profits must be alert to a new threat to their freedom of association and ability to operate from a draft Intelligence Laws Amendment Bill.

South-africa , Intelligence-services , Financial-intelligence-centre-act-fica , Eskom , Standing-committee-on-public-accounts-scopa , General-laws-amendment-bill , General-laws-amendment-act , Non-profit-organisations-directorate , General-intelligence-laws-amendment-bill , State-intelligence , Financial-intelligence-centre-act

Greylisting could've been avoided

Greylisting could've been avoided
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 , Johannesburg , Gauteng , South-african , South-africans , Johann-crige , African-reserve-bank , Financial-action-task-force , Africa-national-treasury , North-africa , General-laws-amendment-bill , Anti-money-laundering

National Assembly, NCOP pass two money bills

With Covid-19, came a flood of new telehealth (virtual consulting) healthcare solutions, exposing more patients to its benefits and features...

South-africa , Bheki-cele , Enoch-godongwana , National-assembly , Financial-action-task-force , National-treasury , Financial-intelligence-centre-act-fica , General-laws , Amendment-bill , Constitutional-democracy-against-terrorist , Related-activities , Action-task-force

Greylisting South Africa: Boogeyman or opportunity | Dentons

Background on the Financial Action Task Force’s Work in South Africa - In an effort to combat international money laundering, members of the G7 founded the Financial...

Mauritius , Malta , South-africa , South-african , Property-control , Financial-action-task-force , National-prosecuting-authority , Profit-organisation , International-cooperation-unit , Financial-action-task-force-work , European-union

Dentons - Greylisting South Africa: Boogeyman or opportunity

What being ‘grey-listed’ means for foreign companies wanting to do business in South Africa?

Mauritius , Malta , South-africa , Prinsloo , Mpumalanga , South-african , Davin-olen , Property-control , Financial-action-task-force , National-prosecuting-authority , Profit-organisation , International-cooperation-unit

Government criticised for rushing anti-money laundering bill to avoid being grey-listed

Government criticised for rushing anti-money laundering bill to avoid being grey-listed
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.

Cape-town , Western-cape , South-africa , Celeste-campher , Steve-swart , Enoch-godongwana , Dion-george , Cyril-ramaphosa , International-cooperation-review-group , Financial-action-task-force , National-assembly , University-of-the-free

Parliament approves terrorism-financing law

In bid to avoid greylisting.

South-africa , Paris , France-general- , France , Enoch-godongwana , Jacob-zuma , Bloomberg , Financial-action-task , National-treasury , General-laws-amendment-bill , Financial-action-task-force , Minister-enoch-godongwana

Live Breaking News & Updates on General laws amendment bill

In bid to avoid greylisting.South-africa , Paris , France-general- , France , Enoch-godongwana , Jacob-zuma , Bloomberg , Financial-action-task , National-treasury , General-laws-amendment-bill , Financial-action-task-force , Minister-enoch-godongwana

In bid to avoid greylisting.

South-africa , Paris , France-general- , France , Enoch-godongwana , Jacob-zuma , Bloomberg , Financial-action-task , National-treasury , General-laws-amendment-bill , Financial-action-task-force , Minister-enoch-godongwana