General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Act, 2022

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History of this document

01 April 2023
Commenced by General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Act, 2022: Commencement

Note: Commencement of sections 1, 2 (except section 6(1H) of the Trust Property Control Act 57 of 1988 as inserted by section 2), 3, 4, 5, 6 (except section 11A(1)(c), (2) and (3) of the Trust Property Control Act 57 of 1988 as inserted by section 6), 8, 11-15, 17, 56, 57, 58, 60 and 61

31 December 2022
Commenced by General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Act, 2022: Commencement

Note: Commencement of sections 9, 10, 16, 18-55, 59 and 62-65

29 December 2022 this version
22 December 2022
Assented to

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