South African parliament and National Treasury are holding hearings on proposed amendments to domestic AML laws driven by FATF reforms.

The entities involved

• South Africa →

  country in southern Africa

  • Matthew Chaskalson has been appointed as the chief evidence leader in a national inquiry in South Africa.Mon 17:53
  • Wildfire smoke is threatening business operations and health in South Africa.Mon 17:51
• parliament →

  legislative body of government

  • Parliament demands investigation into cocaine seizures linked to Ghana in Dunkirk.Mon 16:34
  • Delroy Chuck serves as Minister of Justice in Jamaica and contributed to sectoral debate in Parliament.Mon 15:52
• National Treasury →

  treasury of South Africa

  • War in Middle East disrupts world economySun 22:11
  • The provincial government in North West collaborates with National Treasury on grant management and compliance issues.Sun 08:40

Related events

• Plans are underway to introduce a bill to Parliament concerning the enforcement of Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) compliance in Auckland.Jun 17
• Draft regulations concerning stablecoins and property rights are currently under review, requiring passage through Parliament in South Africa.Jul 14