Financial Action Task Force Archives

Serious Concerns Around Trust Reporting

Tags: Amanda Visser, FATF, Financial Action Task Force, legislation, Master of the High Court, Moneyweb, SARS, South Africa, Trust Reporting, Trustees, Trusts|

Interesting article written by Amanda Visser, Journalist for Moneyweb https://www.moneyweb.co.za/mymoney/moneyweb-tax/serious-concerns-around-trust-reporting/

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|

Interesting article seen on Moneyweb, written by Eric Jordaan, Financial Advisor at Crue Invest (Pty) Ltd https://www.moneyweb.co.za/financial-advisor-views/a-register-for-beneficial-owners-new-obligations-for-shareholders/

Sloppy Trust Administration Days Are Coming To An End

Tags: Administration, Amanda Visser, beneficiaries, Financial Action Task Force, Financial Statements, Master of the High Court, Moneyweb, SARS, Tax Returns, Trust Property Control Act, Trustees, Trusts|

Interesting article written by Amanda Visser, Journalist for Moneyweb https://www.moneyweb.co.za/mymoney/moneyweb-tax/sloppy-trust-administration-days-are-coming-to-an-end/

Don’t Leave Your Heirs to Handle Your Expat Tax Problems

Tags: Biznews, Compliance, Double Tax Agreements, Expat, Financial Action Task Force, Financial Emigration, Inheritance, International Tax Law, Michael Kransdorff, National Treasury, SA Reserve Bank, SA Tax Law, Sandra Laurence, SARS, South Africa, Tax, The Institute for International Tax and Finance|

Interesting article seen on Biznews, written by author, Sandra Laurence and Michael Kransdorff, Director, The Institute for International Tax and