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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
Published in Government Gazette 47815
22 December 2022
Assented to
Cited documents 0
Documents citing this one 3
Gazette 2
1. | South Africa Government Gazette dated 2023-08-14 number 49116 | |
2. | South Africa Government Gazette dated 2024-07-30 number 50991 |
Judgment 1
1. | Slarbett v van der Westhuizen NO and Others (115/2022) [2024] ZAECGHC 104 (4 October 2024) |