October 26, 2022

SAIBA submission on the General Laws Amendment Bill

26 October 2022 The General Laws Anti-Money Laundering and Combating Terrorism Financing) Bill aims to strengthen South Africa’s legislative framework to fight against money laundering and terrorist financing. It proposed amendments to the following laws: Trust Property Control Act, 1988: Minister of Justice and Correctional Services Nonprofit Organisations Act, 1997: Minister of Social Development Financial …

SAIBA submission on the General Laws Amendment Bill Read More »

Beware of the new SARS scam!

25 October 2022 The latest scam via email is purporting to be from SARS, masking as a SARS notice with a link to a ‘court order’ – please ignore and do not click on any links. To see more on current scams visit the Scams and Phishing page here.

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