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Experts welcome alignment of tax clearance approvals in new Sars process

Published: May 4, 2023

The move follows the abolition of emigration as an exchange control concept.

Source: moneyweb.co.za

Related Topics:

South AfricaSouth AfricanHanneke FarrandVan ZylHugo Van ZylFinancial Action TaskApproval International TransferAfrican Reserve BankAfrican Revenue Service SarsProperty ControlSouth African Revenue ServiceSouth African ReserveGood StandingFarrand GlobalFinancial Action Task ForceTrust Property Control

SA must fix holes in terrorism financing, money laundering legislation by 2025

Published: February 27, 2023

Practical implications for individuals and businesses are significant.

Source: moneyweb.co.za

Related Topics:

South AfricaSouth AfricanSouth AfricansIraj AbedianIraj Abedian IrajabedianHanneke FarrandWebber WentzelCyril RamaphosaMichael HoniballInternational Monetary FundResearch ServicesFinancial Action Task ForceNational Prosecuting AuthorityWorld BankMoney Laundering GroupNational TreasuryEuropean BankFarrand GlobalWerksmans AttorneysPan African InvestmentInvestigating DirectorateGeneral LawsAnti Money LaunderingCombating Terrorism FinancingAmendment Act

Important tax case for SA companies with international operations

Published: February 9, 2023

Coronation case intensifies focus on primary operations of foreign business establishments.

Source: moneyweb.co.za

Related Topics:

South AfricaUnited KingdomSouth AfricanHanneke FarrandSupreme CourtCoronation InternationalCoronation Global Fund ManagersCape Tax CourtDublin Based Coronation Global Fund ManagersCoronation Investment ManagementIncome Tax ActWestern Cape Tax CourtCoronation Asset ManagersFarrand Global