General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Act, 2022
Overview
General Laws Amendment Act, 22 of 2022 published
| Author | Government Gazette |
|---|---|
| Division | Audit and Assurance |
| Keywords | Anti-money laundering beneficial owner money laundering suspicious transactions |
| Categories | Audit and Assurance |
| Date | December 2022 |
| File |