South Africans are invited to comment on the newly proposed amendments aimed at fortifying #AntiMoneyLaundering and #TerrorismFinancing laws. Submit by Feb 6, 2025. More details at treasury.gov.za #GovZAUpdates #servicedeliverysa
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00:00:00 - 00:00:15 - National Call for Comments: Strengthening South Africa's Anti-Money Laundering Laws - [ Ссылка ]
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00:00:30 - 00:00:45 - SADC Unites Against Financial Crime: Anti-Money Laundering Week 2024 in Cape Town - [ Ссылка ]
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00:01:15 - 00:01:30 - FATF Tags Kenya and Namibia with Increased Monitoring Status for AML and Terrorism Financing - [ Ссылка ]
00:01:30 - 00:01:45 - South Africa Extends Deadline for Trustees to Register Beneficial Ownership, Aimed at Improving Compliance - [ Ссылка ]
00:01:45 - 00:02:00 - South Africa's Strategic Advances in Tackling Money Laundering Win FATF Approval - [ Ссылка ]
00:02:00 - 00:02:15 - South Africa's Significant Progress on FATF Greylist Compliance Amid Two Critical Challenges - [ Ссылка ]
00:02:15 - 00:02:30 - South Africa Embarks on Public Consultation for Intelligence Services Overhaul - [ Ссылка ]
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00:02:45 - 00:03:00 - US Treasury Cracks Down on Alleged ISIS Operations in South Africa with New Sanctions - [ Ссылка ]
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