Financial Intelligence Centre
South Africa’s Financial Intelligence Centre receives financial intelligence and oversees key AML/CFT obligations.
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Global
South Africa Holds Public Hearings on AML/CFT Amendment Bill Ahead of Next FATF Evaluation
South Africa’s Parliament held public hearings on 11 August 2026 on the General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill [B15–2026], a wide-ranging…
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