- Acts:
- Financial Intelligence Act
- Companies Amendment Act No. 4 of 2023
- Close Corporations Amendment Act No. 5 of 2023
Financial Intelligence Centre (FIC) Website
Master of High Court Website
Beneficial Ownership Live Webinar – 21 February 2023 Website
Beneficial Ownership Presentation: Information Session hosted on 19 July 2023
- Financial Intelligence Centre TCSPs Presentation 19 July 2023
- Master of the High Court MOJ PPP-BIPA 19 July 2023
- BIPA BIPA Presentation on Beneficial Ownership – 19 July 2023
