Anti-corruption legislation & reports

referenced in President’s Response to State Capture Commission

The amendment to the PRECCA Act on the failure of persons or entities to prevent bribery is included in the Judicial Matters Amendment Bill introduced in Parliament in March 2023. (B7 – 2023)

The General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Act (GLAA) became law in December 2022.

The following were amended:
• The Companies Act, Trust Property Control Act, Nonprofit Organisations Act, Financial Intelligence Centre Act, and Financial Sector Regulation Act
• Amendments to the Companies Act, Trust Property Control Act and Nonprofit Organisations Act also require the making of Regulations
• The Regulations in terms of the Trust Property Control Act and the Nonprofit Organisations Act were gazetted.

The Companies Second Amendment Bill was submitted to parliament in August 2023, extending the time bar period for bringing an application to declare a director of a company delinquent, beyond the current two year period.

The President’s Response indicated that the final Electoral Laws Amendment Bill would be reviewed to determine whether it satisfied the Commission’s recommendations on electoral reform. The President signed the Electoral Laws Amendment Bill into law in April 2023.

• The amended law now provides for independent candidates in the National Assembly and provincial legislatures.
• The amended act also requires the establishment the Electoral Reform Consultation Panel within four months of gazetting the amendments.
• The Panel will make non-binding recommendations on potential reforms of the electoral system for future elections after the 2024 polls.

The GILAB seeks to amend the National Strategic Intelligence Act no 39 of 1994, Intelligence Services Act, no 65 of 2002 and other relevant Intelligence laws so as to, amongst others:

• Disestablish the State Security Agency and establish a domestic intelligence service and foreign intelligence service, in line with SCC recommendations.
• A draft of internal reforms and other actions to respond to the SCC recommendations have been implemented at the State Security Agency.

The NPA Amendment Bill was introduced to the National Assembly on 4 September 2023.
The amendment provides amongst others for a permanent Investigating Directorate against Corruption and the appointment of investigators with the requisite criminal investigatory powers as contemplated in the Criminal Procedure Act, Act No. 51 of 1977.

The Amendment Bill has been introduced in Parliament. Amongst others it clarifies prohibition on government employees doing business with the state.

The Bill responds to a number of the Commission’s recommendations related to procurement reform.

These include:
• harmonisation of laws across the three spheres of government
• increasing transparency in procurement processes to combat corruption
• binding codes of conduct for persons involved in procurement
• protections for accounting officers and improved processes for disbarring of suppliers who contravene procurement laws.
• further establishing the Public Procurement Office within the National Treasury, with powers to issue legally binding instructions, enter and search premises and seize.
• envisaging the establishment of an independent Public Procurement Tribunal to review decisions by the Public Procurement Office.

Key issues in the National Framework for the Professionalisation of the Public Service are addressed through the amendments including:

• the transfer of administrative powers to Heads of Departments from Ministers
• creating a Head of Public Administration by augmenting the powers of the DG: Presidency to support the President in managing the appointment and career incidents of HODs.