Home /Our Insights /Home /Home
BOOK CONSULTATION SUBSCRIBE

Latest News

Stay up to date and in the know

GO
GO
Filter: AML
New CIPC changes for the filing of annual returns

15 January 2024

CIPC has again announced changes to the CIPC system for the filing of annual returns and beneficial ownership information, which... introduces mandatory obligations for companies and close corporations when filing their annual returns. 

READ MORE
131
Article
New registration requirements for non-profit organisations

13 June 2023

How does the recently passed General Laws (Anti-money Laundering and Combating Terrorism Financing) Amendment Act 22 of 2022 (“Amendment Act”)... affect the proposed Nonprofit Organisation Amendment Bill of 2021 (“NPO Bill”) and what does it mean for non-profit organisations (“NPOs”)?

READ MORE
269
Article