Article
Published 20 Feb 2025
National Treasury Proposes Further Companies Act Amendments In Connection With Disclosure Of Companies' Shareholding
Webber Wentzel
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Article
Published 23 Jan 2025
South Africa Makes Further Progress In Strengthening Measures For FATF Compliance
The Sovereign Group
Article
Published 6 Oct 2024
What, The FIC, Is Beneficial Ownership?
ENS
Article
Published 24 Sep 2024
50 Shades Of Greylisting: When Will South Africa Meet The FATF Requirements?
ENS
Article
Published 3 Jun 2024
The Financial Intelligence Centre Act 38 Of 2001
Fairbridges Wertheim Becker
Article
Published 3 Jun 2024
A Guide For South African Businesses On Anti-Money Laundering Legislation
Fairbridges Wertheim Becker
Article
Published 18 Apr 2024
South Africa Says Removal From FATF Grey List In 2025 Remains A Challenge
The Sovereign Group
Article
Published 16 Nov 2023
Navigating South Africa's New Beneficial Ownership Requirements: A Guide For Trusts
ENS
Article
Published 13 Sep 2023
Long-Awaited Amendments To RICA Published To Address Unconstitutional Aspects
ENS
Article
Published 21 Jul 2023
International Sanctions And The FATF Grey List: A South African Perspective
Centurion Law Group
Article
Published 13 Jul 2023
South Africa Brings New Measures For Beneficial Owners Of Trusts Into Force
The Sovereign Group
Article
Published 22 Jun 2023
Beneficial Ownership Disclosure Requirements For Companies
Barnard Inc.
Article
Published 13 Jun 2023
South Africa Requires Reporting Of The Beneficial Ownership Of Trusts
The Sovereign Group
Article
Published 6 Jun 2023
Unmasking Trust Ownership: The Introduction Of Beneficial Ownership Registers In South Africa
Fasken
Article
Published 25 May 2023
Compliance Alert: FICA And PAIA Reports Now Due
ENS
Article
Published 22 May 2023
Trustees Beware! New Amendments, New Obligations
ENS
Article
Published 11 May 2023
Sudan: Conflict And Consequences
Songhai Advisory LLP
Article
Published 8 May 2023
Some Non-profit Organisations Now Obliged To Register
ENS
Article
Published 2 May 2023
Know Your Employees: Screening Employees To Mitigate Against Financial Crimes
ENS
Article
Published 20 Apr 2023
How To Comply With FICA And Avoid Heavy Fines And Jail Time
Barnard Inc.