Amendment Act

Greylisting or Grey Hairs : new company disclosure requirements deadline 1 October 2023

26th April 2023|Commercial Law|

Analysing the new disclosure requirements in the General Laws Amendment Act, 2022 In response to the greylisting by the Financial Action Task Force, the President has signed into law the General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Act to improve SA’s ability to combat money laundering and terrorist financing The Amendment Act has

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