Image: Sunday Times
Transport minister Fikile Mbalula has slammed those questioning the CR17 bank records, saying a debate on them was dishonest and hypocritical.
He said this in a tweet posted on Monday, specifically referencing Umkhonto we Sizwe Military Veterans Association spokesperson Carl Niehaus and former Nelson Mandela Bay councillor Andile Lungisa.
“I will never participate in the #cr27bankccounts debate because is the most dishonest and hypocritical debate I have ever seen. Crooks and wannabe saints under one roof. Can you imagine @niehaus carl in that debate and Andile Lungisa,” tweeted Mbalula.
I will never participate in the #cr27bankccounts debate because is the most dishonest and hypocritical debate i have ever seen. Crooks and wannabe saints under one roof. Can you imagine @niehaus carl in that debate and Andile lungisa. Minister of Transport |Mr Fix (@MbalulaFikile) March 8, 2021
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In Short
The Situation: On January 1, 2021, the U.S. Congress enacted the most significant reforms to U.S. anti-money laundering laws in decades. The Anti-Money Laundering Act of 2020 ( AMLA ) and the Corporate Transparency Act ( CTA ), both within the National Defense Authorization Act, became law upon votes by the U.S. Senate and House of Representatives to override the President s veto.
The Result: The enactment of AMLA and CTA initiates an extended regulatory implementation process, as many of the new anti-money laundering requirements take effect over time when the responsible federal agencies issue mandated rules and reports. While some changes are self-executing, others like the beneficial ownership reporting rules and the appointment of foreign and domestic liaisons at the Department of the Treasury, Financial Crimes Enforcement Network ( FinCEN ) require additional time, reports, or rulemakings.