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South Africa: Trustees must now report beneficial Ownership of Trusts

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

See also:
t.ly/vyHj

May 30, 2023 webmaster Ownership, South Africa, Transparency, Trusts Beneficial Ownership, Ownership, South Africa, Trusts

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