You may be trying to access this site from a secured browser on the server. Please enable scripts and reload this page.
Turn on more accessible mode
Turn off more accessible mode
Skip Ribbon Commands
Skip to main content
Turn off Animations
Turn on Animations
Sign In
HOME
HOME
ABOUT US
Who We Are
The FIC Act
RESOURCES
Who Must Register
Who Must Report
Publications
Annual Reports
Roadshows and Info Sessions
Case Studies
Scams awareness
Frequently Asked Questions
Compliance Videos
COMPLIANCE
Registration
Reporting
Enforcement and Sanctions
Registration and Reporting
Compliance Guidance
MEDIA
Media Queries
Media Releases
General Notices
Speeches
INTERNATIONAL
Global AML Landscape
Financial Action Task Force
Counter Financing of Terrorism
International Organisations
Other Links
FAQ
Registration FAQ
CONTACT US
Contact Information
Compliance Queries
Media Queries
HOME
Media
Speeches
It looks like your browser does not have JavaScript enabled. Please turn on JavaScript and try again.
Media Queries
Media Releases
General Notices
Speeches
Currently selected
Site Contents
Page Content
Speeches
Address by Minister of Finance, Mr Pravin Gordhan: High Level Conference on Illicit Financial Flows and Good Tax Governance
Published Date : 2016-07-19 -
File Size:
0.31 MB
Tax crimes, money laundering and illicit flows are part of a complex phenomenon which is undermining good governance, ethical politics, government and civil society programs intended to promote inclusive growth, reduce inequality and improve the standard of living of the poor and lower middle classes on this continent and elsewhere in the world.
Speech by Minister of Finance Mr Nhlanhla Nene - Welcoming and Opening Address to the 15th ESAAMLG Council of Ministers Meeting
Published Date : 2015-08-28 -
File Size:
0.29 MB
On behalf of the Government and the People of South Africa, I am delighted to extend a very warm welcome to you all to this, the 15th Meeting of the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) Council of Ministers. I am particularly happy that most member countries are represented.
Speeches