General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill (B15–2026)

The General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill, 2026 proposes amendments to the Close Corporations Act, Nonprofit Organisations Act, Financial Intelligence Centre Act, Companies Act and Financial Sector Regulation Act. The Bill addresses nonprofit organisation compliance and sanctions, beneficial ownership information, financial intelligence and information sharing, record-keeping requirements, lifestyle audits, financial-sector regulation and measures relating to money laundering, terrorism financing and proliferation financing.

Country

South Africa

Type

Bill

Published

27 May 2026

File size

86 KB

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