Public Consultation on the Draft General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill, 2025

Related content

• Activities

• Public Consultation on AML/CFT and Financial Inclusion

  Activity: External Academic Engagement › Submissions to industry or govt committees, commissions and inquiries

• Outputs

• Charities, non-profit organisations and the FATF: testing the evidence base and proportionality of risk-based counter-terrorist-financing regulation

  Research output: Chapter in Book/Report/Conference proceeding › Chapter (Book) › Research › peer-review

• Good governance, greater resilience: safeguarding South Africa’s NPOs against financial exclusion

  Research output: Chapter in Book/Report/Conference proceeding › Chapter (Report) › Other