South Africa's New Beneficial Ownership Information Requirements
South Africa's Companies and Intellectual Property Commission (CIPC) recently announced the promulgation of the Companies Amendment Regulations 2023, which provide for the implementation of amendments to the Companies Act 71 of 2008 by the General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Act 22 of 2022, including new beneficial ownership information requirements…
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