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Suspicious Activity Reports (SARs) › AML/CFT › Value-Added Tax (VAT)

A&O Shearman

Lifting the veil of secrecy – South Africa introduces new disclosure requirements and the OECD and SARS together develop...

A&O Shearman on

Following the 2021 report, the South African Parliament adopted legislative changes in the General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Act, 2022 (the GLA Act) to give effect to the...more

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