General Laws Amendment Bill: National Assembly: Notice of Introduction in National Assembly of General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill 2026 and Publication of Explanatory Summary of Bill | South African Government

https://www.gov.za/documents/notices/general-laws-amendment-bill-national-assembly-notice-introduction-national
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Official South African Government Information and Services website, President Cyril Ramaphosa, Deputy President Paul Mashatile, Minister John Steenhuisen, Minister Siviwe Gwarube, Minister Solly Malatsi, Minister Velinkosi Hlabisa, Minister Pieter Groenewald, Minister Angie Motshekga, Minister Kgosientsho Ramokgopa, Minister Nomakhosazana Meth, Minister Enoch Godongwana, Minister Dion George, Minister Aaron Motsoaledi, Minister Nobuhle Nkabane, Minister Leon Schreiber, Minister Thembisile Simelane, Minister Ronald Lamola, Minister Mmamoloko Kubayi, Minister Mzwanele Nyhontso, Minister Gwede Mantashe, Minister Maropene Ramokgopa, Minister Senzo Mchunu, Minister Khumbudzo Ntshavheni, Minister Inkosi Mzamo Buthelezi, Minister Dean Macpherson, Minister Blade Nzimande, Minister Stella Ndabeni-Abrahams, Minister Sisisi Tolashe, Minister Gayton McKenzie, Minister Patricia de Lille, Minister Parks Tau, Minister Barbara Creecy, Minister Pemmy Majodina, Minister Sindisiwe Chikunga

2026-04-20 08:09:21 · rghosh@vixio.com
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TITLE: South Africa's National Assembly Introduces General Laws Anti-Money Laundering and Combating Terrorism Financing Amendment Bill BODY: The South African National Assembly has introduced the General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill 2026. The bill represents an update to South Africa's anti-money laundering and counter-terrorism financing (AML/CTF) framework within its general laws structure. The National Assembly published an explanatory summary of the bill alongside its introduction, which outlines the legislative intent and key provisions of the proposed amendments. The bill is designed to strengthen South Africa's AML/CTF regime, which falls under the jurisdiction of the Department of Finance and related financial regulatory authorities. The amendments will affect financial institutions, money service businesses, and other entities subject to AML/CTF obligations under South African law. The introduction of this bill follows South Africa's ongoing commitment to international AML/CTF standards and compliance with Financial Action Task Force (FATF) recommendations. The amendments are intended to enhance the country's ability to detect, prevent, and combat money laundering and terrorism financing activities. The bill is now in the parliamentary process for consideration by the National Assembly. Further details regarding the specific amendments, consultation periods, and expected timelines for passage will be determined as the legislative process progresses. **Reference:** South African Government, General Laws Amendment Bill: National Assembly Notice of Introduction in National Assembly of General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill 2026 and Publication of Explanatory Summary of Bill
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