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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.

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CIPC again gives companies a new-year headache

New process for director amendments met with concern and confusion.

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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.

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Will FATF Harness India? - Daily Times

Will FATF Harness India? - Daily Times
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National Treasury welcomes latest Financial Action Task Force progress report

National Treasury welcomes latest Financial Action Task Force progress report
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