Government's hasty and kneejerk reaction to amending two pieces of legislation ahead of a FAFT deadline poses a risk to the country, writes Celeste Campher.
The years of State Capture put South Africa on the radar of the Financial Action Task Force. Corruption flourished during that time, which generated substantial proceeds and undermined key agencies with roles to combat such financial crimes.
Knitting clubs, church choirs and community sports clubs would have to register with the Department of Social Development if the General Laws Amendment Bill on combating money laundering and terrorist financing remains unchanged. But after sharp criticism of the 9½ days for public comment, more.