South Africa Closes Finance Bill Loopholes to Stop Crime

South Africa's Finance Minister Enoch Godongwana has welcomed the passing of the Finance Amendment Bill on November 22, 2022 - to counter money laundering, as well as the financing of terrorism. This amendment aims to prevent"greylisting" - defined as a global attempt at preventing illicit funds being channelled to terror groups or organisations.

The minister said this development marked a significant milestone in actions taken by South Africa to address deficiencies in dealing with money laundering and the financing of terror, that was identified by the Financial Action Task Force .SAnews.gov.za, 22 November 2022 Finance Minister Enoch Godongwana has welcomed the passing of the General Laws Amendment Bill by the National Council of…

Österreich Neuesten Nachrichten, Österreich Schlagzeilen

Similar News:Sie können auch ähnliche Nachrichten wie diese lesen, die wir aus anderen Nachrichtenquellen gesammelt haben.

South Africa: Amendment to Finance Bill Welcomed - South African News Briefs - November 23, 2022
Herkunft: allafrica - 🏆 1. / 99 Weiterlesen »

South Africa is negotiating more green finance dealsSA has secured $8.5 billion (around R147 billion) in climate finance from some of the world’s richest countries. It is in talks with additional nations to help it cut reliance on coal, Environment Minister Barbara Creecy said. Moneyweb GreenEnergy I wonder how happy Gwede is about this?
Herkunft: Moneyweb - 🏆 5. / 77 Weiterlesen »

New finance laws for South Africa get the green lightFinance minister Enoch Godongwana has put forward new laws to deal with money laundering and financing of terrorism by the Financial Action Task Force (FATF) and the risk of greylisting – among other things.
Herkunft: BusinessTechSA - 🏆 24. / 61 Weiterlesen »