General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill
Overview
The Minister of Finance has introduced the General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill into the National Assembly to amend the Trust Property Control Act, the NPO Act, the FIC Act and the Companies Act to address the deficiencies identified in the Mutual Evaluation Report relating to customer due diligence measures and the requirement to keep specific information on beneficial owners and to allow for access to the records.
| Author | Minister of Finance |
|---|---|
| Division | Legislation and governance |
| Keywords | Anti-money laundering combating terrorism AML Trust Property Control Act , Nonprofit Organisations Act NPO Companies Act FICA |
| Categories | Legislation and governance |
| Date | August 2022 |
| File |