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

Published: April 10, 2024

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).

Source: ewn.co.za

Related Topics:

South AfricaEnoch GodongwanaFinancial Intelligence CentreFinancial Action Task ForceMoney LaunderingTerrorist Financing ControlFinancial Intelligence Centre Act

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