South Africa makes strong progress to get off FATF grey list
National Treasury reports that South Africa has made substantial progress to get off the Financial Action Task Force grey list.
Source: biznews.com
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CIPC again gives companies a new-year headache
New process for director amendments met with concern and confusion.
Source: moneyweb.co.za
Lifting the veil of secrecy – South Africa introduces new disclosure requirements and the OECD and SARS together develop international tools to tackle illicit financial flows | Allen & Overy LLP
Following the 2021 report, the South African Parliament adopted legislative changes in the General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Act, 2022...
Source: jdsupra.com
Treasury: SA triumphs against money laundering deficiencies
SA has received praise from the FATF for progress in addressing technical compliance issues within its anti-money laundering system.
Source: biznews.com
Greylisting as it relates to trusts
If you are feeling as if your prepared food, grocery, restaurant and food delivery behaviour has changed over the past few years, you are not alone...
Source: bizcommunity.com