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Access to the beneficial ownership register

02/05/2024

IntroductionFollowing the coming into effect of the General Laws of the Anti-Money Laundering and Combatting Terrorism Financing Amendment Act, 22 of 2022 ("GLA 2022"), companies and close corporations have had to familiarise themselves with the requirements of...

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Authors

Portrait ofSihle Bulose
Sihle Bulose
Partner
Johannesburg
Portrait ofSibusiso Pholwane
Sibusiso Pholwane
Candidate Attorney
Johannesburg