gtnu.ey.com/news/2023-0842-south-africa-new-reporting-requirements-for-trusts
www.ensafrica.com/news/detail/7019/beneficial-ownership-registry-a-solution-to-f
www.gov.za/sites/default/files/gcis_document/202212/47815anti-moneylaunderingact22of2022.pdf
www.ensafrica.com/news/detail/7106/trustees-under-scrutiny-demystifying-south-af
www.fasken.com/en/knowledge/2023/06/unmasking-trust-ownership-the-introduction-of-beneficial-ownership-registers-in-south-africa
www.eversheds-sutherland.com/lists/article.html?ArticleID=ultimate_beneficial_ownership_registration_requirements5633&country=za
www.cipc.co.za/?page_id=4160
ENS – News – Trustee Compliance: Existing and upcoming Master’s office and SARS reporting deadlines (ensafrica.com)
ENS – News – Navigating South Africa’s new Beneficial Ownership Requirements: A guide for trusts (ensafrica.com)
See also:
t.ly/vyHj
