May 2023

Greylisting measures enacted Trusts to become 3rd party data providers to SARS

A lot has recently been said in the media about the possibility and impact of a Financial Action Task Force (FATF) greylisting for South Africa in February this year. We were greylisted on 24 February 2023, but new measures were already legislated in late December 2022 to strengthen South Africa’s anti-money laundering and terror financing

Greylisting measures enacted Trusts to become 3rd party data providers to SARS Read More »