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Call for public comments on money laundering regulations

Published: April 10, 2024

Finance Minister Enoch Godongwana has invited public comments and written

Source: sanews.gov.za

Related Topics:

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

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

Published: April 10, 2024

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

Source: politicsweb.co.za

Related Topics:

South AfricaEnoch GodongwanaFinancial Intelligence CentreMoney LaunderingTerrorist Financing Control RegulationsGazette NoticeFinancial Intelligence Centre ActTerror Financing Control