Financial Sector Bills
March 01, 2021
The National Assembly will tomorrow (Tuesday 02nd March), take a break from debating the Budget 2021, to discuss four bills, which have to do with the financial sector.
The bills are:
Anti Money Laundering and Countering the Financing of Terrorism (Amendment) Bill, 2021
Beneficial Ownership (Amendment) Bill, 2021
Mutual Assistance in Criminal Matters (Amendment) Bill, 2021
Extradition (Amendment) Bill, 2021.
Here are the links to the proposed amendments.
http://www.finance.gov.sc/uploads/files/Bill%206%20-%20Anti-Money%20Laundering%20of%20Terrorism%20%28Amendment%29%20Bill%20%202021.pdf
http://www.finance.gov.sc/uploads/files/Bill%205%20-%20Beneficial%20Ownership%20%28Amendment%29%20Bill%202021.pdf
http://www.finance.gov.sc/uploads/files/Bill%204%20-%20Mutual%20Assistance%20in%20Criminal%20Matters%20%28Amendment%29%20Bill%202021.pdf
http://www.finance.gov.sc/uploads/files/Bill%203%20-%20Extradition%20%28Amendment%29%20Bill%202021.pdf
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