by Evolve Audit & Advisory | Apr 26, 2024 | Company / Corporate / Compliance
“It is imperative that ALL companies and close corporations ensure compliance with the beneficial ownership filing requirements, to ensure good corporate governance and business continuity.” (CIPC) Following changes to the Companies Act on 24 May 2023, company...
by Evolve Audit & Advisory | Jun 28, 2023 | Company / Corporate / Compliance
“The lack of adequate, accurate and up-to-date beneficial ownership information facilitates money laundering and terrorist financing by allowing criminals to hide their true identities, and the true purpose and/or source or use of funds.” (Financial Intelligence...
