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

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).

Unpaid homelands pensioners dying while waiting for their money, says Bantu Holomisa

UDM leader Bantu Holomisa has accused finance minister Enoch Godongwana of impeding the formation of a task team to assist apartheid-era civil servants who worked in the homelands and were cheated out of their pension money. Holomisa spoke in a podcast interview with DispatchLIVE on Friday afternoon after concluding his two-day “presidential visit” to the Eastern Cape.

Call for public comments on money laundering regulations

Treasury calls for comments on draft money laundering regulation amendments

Treasury calls for comments on draft money laundering regulation amendments
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