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Acts & Regulations
- Draft POTA TF Regulations - May 2026..........,,Template For Submission Of Comments
- The Proceeds of Crime and Anti-Money Laundering Regulations, 2023
- The Prevention of Terrorism (Implementation of the UNSCR on Suppression of Terrorism) Regulations, 2023
- The Prevention of Terrorism (Implementation of the UNSCR on Prevention, Suppression and Disruption of Proliferation Financing) Regulations, 2023
- The Prevention of Terrorism (Implementation of the United Nations Security Council Resolutions on Prevention, Suppression and Disruption of Proliferation Financing) Amendment) Regulations, 2024
- The Prevention of Terrorism (Implementation of the United Nations Security Council Resolutions on Suppression of Terrorism) Regulations, 2024
- Revised 2023-Proceeds of Crime and Anti-Money Laundering Act 9 of 2009
- Revised 2023-Prevention of Terrorism Act 30 of 2012
- The Prevention of Terrorism (Implementation of the United Nations Security Council Resolutions on Prevention, Suppression and Disruption of Proliferation Financing) Amendment) Regulations, 2024
- The Prevention of Terrorism (Implementation of the United Nations Security Council Resolutions on Suppression of Terrorism) Regulations, 2024
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Guidelines
- Anti-Money Laundering and Countering the Financing of Terrorism Guidance for Real Estate Agencies, 2023
- Guidance to Casinos in relation to Anti-Money-Laundering, Counter-Terrorism Financing and Counter-Proliferation Financing, 2023
- ML Risk Assessment Guidance, Feb. 2025
- TF Risk Assessment Guidance, Feb. 2025