DocumentOngoingBill
Publication For Comment Draft General Laws Anti Money Laundering And Combating Terrorism Financing Amendment Bill 2024
Official source
Source domain: fic.gov.za
Collected on 28 June 2026
Always confirm details on the official source before acting.
What this means
The document is a publication for comment on a draft amendment bill titled 'General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill, 2024' issued by the Financial Intelligence Centre (FIC). It announces and provides access to the draft bill and related information for public consultation. It appears to be a web publication page rather than the final enacted legislation itself, and it situates the draft bill within the FIC's governance and public participation framework.
What this document offers
Read out of this document by Govermate's AI, in its own words. Each one quotes the line it came from — confirm on the official source before acting.
public consultation on draft legislationOngoing
Comment on the Draft General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill, 2024
The public is invited to review the draft bill and submit comments on proposed amendments to the anti-money laundering and counter-terrorism financing framework. This opportunity allows stakeholders to provide feedback on regulatory changes that may affect their sector.
- Who it is for
- any person or organisation affected by or interested in the anti-money laundering and counter-terrorism financing regulations
- How to act on it
- Visit the FIC website and download the draft bill to review it; submit comments via the contact channels provided on the page
Show the line this came from
Publication for comment: Draft General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill, 2024 2024.12 – MR – Draft General Laws Amendment Bill
Key Takeaways
- reference: Draft General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill, 2024
- issuing body: Financial Intelligence Centre (FIC)
- nature: publication for comment / public consultation
- date: 2024 (document header shows 2024.12 – MR – Draft)
- context: amendments to general laws AML/CTF framework
- access: web publication with links to draft bill and related notices