This act aims to establish a Financial Intelligence Centre and a Money Laundering Advisory Council in order to combat money-laundering activities. It imposes certain duties on institutions and other persons who might be used for money laundering purposes. Also it aims to amend the Prevention of Organised Crime Act, 1998, and the Promotion of Access to Information Act, 2000; and to provide for matters connected therewith.
National Treasury - Acts: 2001
Acts are laws passed by the national or provincial parliament. Western Cape and National legislation is listed here by year.
Note: This is not a complete list of all legislation. For more comprehensive listings, please see the South African Government Information site and Polity.org.za
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