Full Text Available
Note: Clicking the button above will open the full text document at the original institutional repository in a new window.
The implications and effect of the General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Act 22 of 2022, on the Trust Property Control Act 57 of 1988
Mini Dissertation (LLM (Private Law) Estate Law))--University of Pretoria, 2024.
Saved in:
| Other Authors: | |
|---|---|
| Format: | Thesis |
| Language: | English |
| Published: |
University of Pretoria
2025
|
| Subjects: | |
| Tags: |
No Tags, Be the first to tag this record!
|
| _version_ | 1867613707329077248 |
|---|---|
| access_status_str | Open Access |
| author2 | Van der Linde, Anton |
| author_browse | Van der Linde, Anton |
| author_facet | Van der Linde, Anton |
| collection | Thesis |
| dc_rights_str_mv | © 2023 University of Pretoria. All rights reserved. The copyright in this work vests in the University of Pretoria. No part of this work may be reproduced or transmitted in any form or by any means, without the prior written permission of the University of Pretoria. |
| description | Mini Dissertation (LLM (Private Law) Estate Law))--University of Pretoria, 2024. |
| format | Thesis |
| id | oai:repository.up.ac.za:2263/101076 |
| institution | University of Pretoria (South Africa) |
| language | English |
| last_indexed | 2026-06-10T12:40:25.453Z |
| license_str | Other — see source repository |
| provenance_str_mv | Harvested via OAI-PMH from UPSpace — University of Pretoria Institutional Repository |
| publishDate | 2025 |
| publishDateRange | 2025 |
| publishDateSort | 2025 |
| publisher | University of Pretoria |
| publisherStr | University of Pretoria |
| record_format | dspace |
| source_str | UPSpace — University of Pretoria Institutional Repository |
| spelling | oai:repository.up.ac.za:2263/101076 The implications and effect of the General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Act 22 of 2022, on the Trust Property Control Act 57 of 1988 Van der Linde, Anton onepearlbatshabile@yahoo.ca Batshabile, One Pearl UCTD Sustainable Development Goals (SDGs) Beneficial ownership General Laws Amendment Act Trust Property Control Act FATF Recommendation 25 Implications and effect of General Laws Mini Dissertation (LLM (Private Law) Estate Law))--University of Pretoria, 2024. The General Laws Amendment Act was promulgated as a result of efforts by South Africa to meet the recommendations by FATF and thereby to avoid being grey listed. The General Laws Amendment Act however introduced concepts (English concepts) which were foreign to the South African trust law principles. The aim of this study is to appraise the amendments introduced in the TPCA by the General Laws Amendment Act and to determine whether they are theoretically sound, practical and finally whether they achieve the aims and objectives of the Act. This study further undertook a comparative analysis with regards the concept of “beneficial owner” as applied in Namibia and Botswana and other provisions in their trust law legislation. Private Law LLM (Private Law) Estate Law Unrestricted Faculty of Laws None 2025-02-20T08:37:04Z 2025-02-20T08:37:04Z 2025-04 2024-11 Mini Dissertation * A2025 http://hdl.handle.net/2263/101076 Disclaimer letter en © 2023 University of Pretoria. All rights reserved. The copyright in this work vests in the University of Pretoria. No part of this work may be reproduced or transmitted in any form or by any means, without the prior written permission of the University of Pretoria. application/pdf University of Pretoria |
| spellingShingle | UCTD Sustainable Development Goals (SDGs) Beneficial ownership General Laws Amendment Act Trust Property Control Act FATF Recommendation 25 Implications and effect of General Laws The implications and effect of the General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Act 22 of 2022, on the Trust Property Control Act 57 of 1988 |
| title | The implications and effect of the General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Act 22 of 2022, on the Trust Property Control Act 57 of 1988 |
| title_full | The implications and effect of the General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Act 22 of 2022, on the Trust Property Control Act 57 of 1988 |
| title_fullStr | The implications and effect of the General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Act 22 of 2022, on the Trust Property Control Act 57 of 1988 |
| title_full_unstemmed | The implications and effect of the General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Act 22 of 2022, on the Trust Property Control Act 57 of 1988 |
| title_short | The implications and effect of the General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Act 22 of 2022, on the Trust Property Control Act 57 of 1988 |
| title_sort | implications and effect of the general laws anti money laundering and combating terrorism financing amendment act 22 of 2022 on the trust property control act 57 of 1988 |
| topic | UCTD Sustainable Development Goals (SDGs) Beneficial ownership General Laws Amendment Act Trust Property Control Act FATF Recommendation 25 Implications and effect of General Laws |
| url | http://hdl.handle.net/2263/101076 |