On 1 April 2023, several changes to the Companies Act, 2008 will come into force. They arise from the General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Act, 2022 – one of the Acts which were enacted in an effort to avoid the greylisting of South Africa. The goal is to establish and maintain
BENEFICIAL OWNERSHIP OF COMPANIES: NEW RECORD-KEEPING AND REPORTING REQUIREMENTS
