Posted at 28 Nov, 14:45h in Commentary by

We would like to invite you to a webinar about Grey Listing and the Future of South African Cross Border Savings, on Thursday 1 December 2022 @ 3pm, hosted by the South African Institution of Taxation.

Topics will include:

 

  • The Financial Action Task Force (FATF):  Objective and Standards
  • Grey and Blacklists
  • South African’s pending grey list status and impact
  • Mauritius now off the grey list
  • Targets and accountable institutions
  • Impact on Trusts, Non-Profits and Companies

 

Email us on info@globallocal.co.za to register.

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