Draft AML Amendment Bill: Final window closes
By James George, Compli-Serve
National Treasury’s Draft General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill, 2025, first published on 15 January 2026, represents the final legislative step in addressing South Africa’s remaining FATF action items.
The extended comment period, which ran into early March 2026, has now closed ...
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