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).
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.
Treasury calls for comments on draft money laundering regulation amendments engineeringnews.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from engineeringnews.co.za Daily Mail and Mail on Sunday newspapers.
E-toll debt: Motorists not off the hook yet, says minister news24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from news24.com Daily Mail and Mail on Sunday newspapers.