Adopt the amendments to the AMLA that will include the serious tax crimes from the relevant tax laws (as defined in the TMU) and the definition of politically exposed persons in line with international standards.
"At R9, new  test date.
At R10, dropped and modified to new SB ebs/16/18 pg11 ""As authorization for the government to amend the schedule of tax crimes is already granted under the existing AML Act, the authorities do not plan to make further legal amendments (missed end-January SB) but rather to amend the schedule of the AML Act, by notification in the Federal Gazette, to include offenses under the income tax law as predicate offenses to money laundering (modified SB for May 15, 2016)."" No longer being tested because Parliamentary authorization for amending the schedule of tax crimes is already granted in existing AML Act. No need for introduction or adoption of new amendments. See new SB, ""Amend the schedule of the AML Act, by notification in the Federal Gazette, to include offenses under the income tax law as predicate offenses to money laundering (modified SB)."""
