Live Breaking News & Updates on Interdepartmental Committee On Anti|Page 2

Stay updated with breaking news from Interdepartmental committee on anti. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Godongwana: R265m set aside to get SA off grey list

Finance Minister Enoch Godongwana says R265 million will be allocated to the Financial Intelligence Centre over the medium term to get South Africa off the grey list. ....

South Africa , South Sudan , France General , South African , Interdepartmental Committee On Anti , Security Agency , National Treasury , Financial Action Task , African Revenue Services , Financial Intelligence Centre , South African Revenue Services , State Security Agency , Financial Action Task Force , Interdepartmental Committee , Anti Money Laundering , Enoch Godongwana ,

After a massive outcry from civil society, Finance comm...

Knitting clubs, church choirs and community sports clubs would have to register with the Department of Social Development if the General Laws Amendment Bill on combating money laundering and terrorist financing remains unchanged. But after sharp criticism of the 9½ days for public comment, more. ....

South Africa , South African , David Mahlobo , John Steenhuisen , Cyril Ramaphosa , Vukile Davidson , Bheki Cele , Pieter Smit , Aaron Motsoaledi , Jacob Zuma , Joe Maswanganyi , Parliament Standing Committee On , Department Of Justice , Interdepartmental Committee On Anti , Department Of Social Development , Master Of The High Court , Financial Action Task Force , National Assembly , Financial Action Task , Constitutional Court , National Council Of Provinces , Home Affairs , Property Commission , Financial Intelligence Centre , National Treasury , Directorate Of Social Development ,