The Department of Internal Affairs has updated its AML/CFT Programme Guidance to reflect recent changes made in the Amendment Bill, with the document intended to help reporting entities develop the AML/CFT programme required under section 56 of the AML/CFT Act.
Department of Internal Affairs2026-06-05
Department of Internal Affairs updates AML CFT programme guidance for reporting entities to reflect Amendment Bill changes
The Department of Internal Affairs has updated its anti-money laundering and countering financing of terrorism (AML/CFT) Programme Guidance to reflect recent changes in the Amendment Bill. The guidance is intended to assist reporting entities in developing the AML/CFT programme required under section 56 of the AML/CFT Act.