comparemela.com

Latest Breaking News On - Greylisting - Page 12 : comparemela.com

Joemat-Pettersson: Janusz Walus owes his life to the ANC government

Police committee chairperson Tina Joemat-Pettersson said that Walus was only alive because the ANC liberated the country and changed the Constitution and terrorism laws.

South africaChris haniBheki celeTina joemat petterssonBabalo ndenzeJanusz walusJanus waluszAfrican national congressNational assemblyConstitutional courtNational council of provincesPretoria city hallConstitutional democracyRelated activities amendmentRelated activities amendment billMinister bheki cele

National Assembly passes first of two anti-greylisting bills

With the exception of the Inkatha Freedom Party (IFP), the African National Congress (ANC) has received virtually no support from opposition parties in getting the bill over the line.

South africaWouter wesselsEnoch godongwanaLindsay dentlingerA national assemblyDepartment of social developmentFinancial action taskNational assemblyInkatha freedom partyNational council of provincesAfrican national congressDemocratic alliance da dion georgeFinancial action task forceGeneral laws amendment billMinister enoch godongwanaFreedom front plu wouter wessels

SA passes law to combat money laundering

SA parliament passes law to combat money laundering and terrorism financing to avoid being added to global illicit-finance watchlist.

South africaFrance generalEnoch godongwanaPaul vecchiattoJacob zumaFinancial action taskNational treasuryGeneral laws amendment billFinancial action task forceMinister enoch godongwanaPresident jacob zumaFinancial action task forceJacob zumaMoney launderingSouth africaTerrorism financing

SA provides fertile ground for funders of terrorism Here s why

Corruption and general lawlessness is the perfect climate for terrorism funding to thrive

South africaComment policyJohn solomonJunaid ismail dockratYassin al qadiHttps theconversation com south africa provides fertile ground for funders of terrorism heres why 194282Https www tripadvisor co za tourism g312586 sandton greater johannesburg gauteng vacations htmlHttps za usembassy gov security alert us embassy possible attackHttps www economist com middle east and africa 2022 04 16 islamic state is using south african money to build its networkHttps jamestown org analyst john solomonAl qaedaHttps books google co za id 15zdeaaaqbaj amp source gbs book other versionsNew diamond corporationJihada south african perspectiveGlobal diamond resourcesFinancial action task force

Don t leave your heirs to handle your expat tax problems

For an expat to receive an inheritance from South Africa abroad, they need to be formally approved as non-tax resident by SARS.

South africaSouth africanSouth africansMichael kransdorffSandra laurenceFinancial action taskFinancial action task forceSa reserve bankNational treasuryDouble tax agreementsCapital gains taxExpat taxFinancial emigrationSa reserve bankTax residencyUsiness news

vimarsana © 2020. All Rights Reserved.