Interesting article seen on Moneyweb, written by Eric Jordaan, Financial Advisor at Crue Invest (Pty) Ltd
A Register for Beneficial Owners: New Obligations for Shareholders
Tags: Anti-Money Laundering, Beneficial Owners, CIPC, Combating Terrorism Financing, Companies Act, Companies and Intellectual Property Commission, Crue Invest, Eric Jordaan, FATF, finance, Financial Action Task Force, Financial Sector Regulation Act, General Laws Amendment Act, Moneyweb, National Treasury, Registerr, Shareholders, South Africa, South African Reserve Bank, Trust Property Control Act|