GY · law
Anti-Money Laundering and Countering the Financing of Terrorism Act 13 of 2009
Penalties unverified
Operating in oil and gas does not by itself make a company a reporting entity. Suspicious-activity and KYC programme duties are imposed only where the schedule and the facts say so.
Applies to. General offences apply by their terms. Specialised reporting duties apply to scheduled reporting entities, not to every oil and gas company.
Verification. Exact fine text was not extracted.
Reviewed in the research snapshot on 2026-11-08. A qualified legal reviewer has not been appointed.
Related penalty rows
- BACKLOG-06 AML/CFT offences Verify with counsel