by VDT Attorneys | Mar 6, 2023 | Amendment, Amendment Act, CIPC, Company, Compliance, Money Laundering
If one considers the new General Laws (Anti-Money Laundering and Combatting of Terrorism Financing) Amendment Act 22 of 2022 (“Amendment Act”) signed into law late in December 2022 and the measures aimed at South African companies, it can safely be deduced that our...
