National Environmental Management Waste Act 2008
Regulates waste management.
Financial Intelligence Centre Act 2001
Central legislation for AML and CTF in South Africa, establishing the Financial Intelligence Centre.
Protection of Constitutional Democracy Against Terrorist and Related Activities Act 2004
Focuses on preventing terrorism and related activities.
Prevention of Organised Crime Act 1998
Targets organized crime, including money laundering.
Money Laundering and Terrorist Financing Control Regulations 2002
Implements regulations to control money laundering and terrorism financing.
