Commencement of the General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Act, 2022

Overview

General Laws Amendment Act, 22 of 2022 effective date published
AuthorGovernment Gazette
DivisionLegislation and governance
Keywords
Anti-money laundering
beneficial owner
money laundering
suspicious transactions
Categories
Legislation and governance
DateDecember 2022
File