Have Your Say: General Laws (Anti-money Laundering and Combating Terrorism Financing) Amendment Bill (B 18B-2022)
The Select Committee on Finance invites stakeholders and interested parties to submit written submissions on the General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill (B 18B-2022)
The General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill (B 18B-2022) aims to amend:
- the Trust Property Control Act, 1988;
- the Nonprofit Organisations Act, 1997;
- the Financial Intelligence Centre Act, 2001;
- the Companies Act, 2008; and
- the Financial Sector Regulation Act, 2017.
Written submissions must be received by no later than 13:00 on Tuesday, 22 November 2022.
Those who want to make submissions at public hearings on Wednesday, 23 November 2022 should specifically request this. These hearings will be conducted through Zoom.
Submissions must be directed to the Committee Secretary, Mr Nkululeko Mangweni, 3rd Floor, 90 Plein Street, Cape Town, 8000 or nmangweni@parliament.gov.za / tel. (021) 403-3782 /
Issued by Hon. Y I Carrim, MP, Chairperson: Select Committee on Finance (National Council of Provinces)
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