LSSA Advisory | 21 January 2026
DRAFT GENERAL LAWS (ANTI‑MONEY LAUNDERING AND COMBATING TERRORISM FINANCING) AMENDMENT BILL, 2025 National Treasury has published the Draft General Laws (Anti Money Laundering and Combating Terrorism Financing) Amendment Bill, 2025 for public comment, as announced in Government Notice. The Bill seeks, among others to: Strengthen South Africa’s AML/CFT system ahead of the next FATF […]


