General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill

1. 1 April 2023

   The following sections will come into effect on this date: Sections 1 to 6, 8, 11 to 15, 17, 56 to 58 and to to 61

2. 22 December 2022

   The following sections came into effect on this date: Sections 9 to 10, 16, 18 to 55, 59 and 62 to 65. Refer to GG 47805

3. 21 December 2022

   Bill signed into law by the President and becomes Act 22 of 2022. Refer to GG 47815

4. 13 December 2022

   Bill passed by the NCOP and sent to the President for assent

5. 13 December 2022

   NCOP: Unrevised Hansard

6. 9 December 2022 · NCOP Finance

   General Laws Amendment (Anti-money Laundering and Combatting Terrorism Finance) Bill: adoption; Asian Infrastructure Investment Bank Agreement

7. 7 December 2022 · NCOP Finance

   General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill: deliberations

8. 29 November 2022 · NCOP Finance

   General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill: Consideration of Comments

9. 25 November 2022 · NCOP Finance

   General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill: National Treasury response to public submissions

10. 23 November 2022 · NCOP Finance

    General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill: public hearings

11. 22 November 2022

    NA: Unrevised hansard

12. 22 November 2022

    Bill passed by the National Assembly and transmitted to the NCOP for concurrence

13. 11 November 2022 · Finance Standing Committee

    General Laws (Anti-Money Laundering and Combatting Terrorism Financing) Amendment Bill: adoption

14. 10 November 2022 · Finance Standing Committee

    Postponed: General Laws (Anti-Money Laundering and Combatting Terrorism Financing) Amendment Bill: consideration

15. 2 November 2022 · NCOP Finance

    General Laws Amendment Bill (Anti-Money Laundering and Combating Terrorism Financing) Bill: National Treasury briefing

16. 1 November 2022 · Finance Standing Committee

    General Laws (Anti-Money Laundering and Combatting Terrorism Financing) Amendment Bill: finalisation (postponed)

17. 28 October 2022 · Finance Standing Committee

    General Laws (Anti-Money Laundering and Combatting Terrorism Financing) Amendment Bill: National Treasury response to further public submissions

18. 18 October 2022 · Finance Standing Committee

    General Laws (Anti-Money Laundering and Combatting Terrorism Financing) Amendment Bill: National Treasury response to public submissions

19. 11 October 2022 · Finance Standing Committee

    General Laws (Anti-Money Laundering and Combatting Terrorism Financing) Amendment Bill: public hearings

20. 31 August 2022 · Finance Standing Committee

    General Laws Amendment Bill (Anti-Money Laundering and Combating Terrorism Financing) Bill: NT & FIC briefing

21. 28 August 2022

    Bill introduced in the National Assembly

Source: parliamentary records via the Parliamentary Monitoring Group.