General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill [B 18B-2022]

Call for comments opened 17 November 2022 Share this page:

Submissions are now closed (since 22 November 2022)

NCOP Finance

The Select Committee on Finance invites you to submit written submissions on the General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill [B 18B-202].

The General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill (B 18B-2022) aims to amend:
▪the Trust Property Control Act, 1988;|
▪the Nonprofit Organisations Act, 1997;
▪the Financial Intelligence Centre Act, 2001;
▪ the Companies Act, 2008; and
▪ the Financial Sector Regulation Act, 2017.

Written submissions must be received by no later than 13:00 on Tuesday, 22 November 2022.

Those who want to make submissions at public hearings on Wednesday, 23 November 2022 should specifically request this. These hearings will be conducted through Zoom.

Submissions can be emailed to Mr Nkululeko Mangweni nmangweni@parliament.gov.za by no later than 13:00 on Tuesday, 22 November 2022.

Enquiries can be directed to Mr Nkululeko Mangweni on tel (021) 403-3782

Issued by Hon. Y I Carrim, MP, Chairperson: Select Committee on Finance (National Council of Provinces)

Track the bill here

How to write a submission