PHILIP TILLMAN | Big Brother or BFF? Government’s quest for total information

The CIPC deadline signals the start of greater corporate transparency in South Africa, but there are several challenges companies should be aware of

25 October 2023 - 22:00 By Philip Tillman

The Financial Action Task Force’s greylisting of South Africa has had a severe knock-on effect on businesses in the country. According to the task force, money-laundering is a significant risk factor in the South African economy, and tighter controls are needed to close any gaps...

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