In this exclusive and trending webinar, Commercial Director, Dr Damian Viviers will unpack the changes introduced by the new General Laws (Anti-Money Laundering and Combatting Terrorism Financing) Amendment Act 22 of 2022 and their impact on a number of key areas of our law, most notably trusts, companies, non-profit organisations and also FICA accountable institutions. The new amendment act has been rapidly passed by our Government late in December 2022 and has attracted virtually no attention despite the dramatic consequences it holds for these areas and role players.
Our expert presenter will sketch the background to the amendment act and highlight its key ramifications, including the hefty sanctions for non-compliance as well as tackling the new compliance requirements and what in his view will be required by virtually every trust, company, NPO and FICA accountable institution to ensure compliance. So, make sure you are in the know and don’t miss this critical webinar.
Attendance is free, although space is limited and bookings will be on a first-come-first-serve basis, so don’t delay and register. A link to the webinar will be provided to all registrants beforehand.