GENERAL LAWS (ANTI-MONEY LAUNDERING AND COMBATING TERRORISM FINANCING) AMENDMENT ACT 22 OF 2022
The General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Act 22 of 2022 (“Act”) comes into force on 1 April 2023 and amends the following legislation: Trust Property Control Act Nonprofit Organisations Act Financial Intelligence Centre Act Companies Act 71 of 2008 Financial Sector Regulation Act Please see below the amendments to the Trust...
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