search results: anti
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South Africa’s post-greylisting moment: Why enforcement now matters more than ever
06 Jul 2026BY Steven Powell South Africa’s greylisting exit is a milestone, but FATF scrutiny now hinges on enforcement. The true test is whether authorities can deliver credible investigations, prosecutions and accountability.
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Constitutional Court gives a new reach to the GAAR in Absa case
tax | 23 Apr 2026BY Constitutional Court clarifies GAAR: In Absa v SARS, the Court upheld SARS’ recharacterisation of dividend flows as taxable interest, reinforcing limits on complex structures that convert interest in…
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What the general laws amendment bill means for South Africa
25 Mar 2026BY Steven Powell South Africa strengthens its anti‑money laundering framework with expanded FIC powers, enhanced oversight, and new tools to detect unexplained wealth and financial crime.
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Addressing fraud, corruption and money laundering risks in the African Continental Free Trade Area
24 Jun 2025BY Tendai Jangara, Hilary Chapfuwa The African Continental Free Trade Area (“AfCFTA”) presents a transformative opportunity for enhanced commercial integration among African States
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What, the FIC, is beneficial ownership?
25 Sep 2024BY Era Gunning Under Section 21B of FICA, as amended by the General Laws Amendment Act 22 of 2022, accountable institutions must establish the ownership and control structures of clients that are legal persons, tru…
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A refreshed competition act ushers in a new dawn for competition law in Malawi
In the news | 24 Jul 2024BY Derushka Chetty, Wade Graaff, Sphiwe Dlamini Malawi's Minister of Trade and Industry has gazetted the new Competition and Fair Trading Act, repealing the Old Competition Act. This article takes a look at some notable changes.
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Amendments published to the VAT Domestic Reverse Charge (DRC) Regulations
tax | 09 Jul 2024BY Annelie Giles The VAT Domestic Reverse Charge Regulations on Valuable Metal were recently amended, applying retroactively from 1 January 2024 without transitional rules.
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Providing vested rights in respect of discretionary trusts
tax | 14 May 2024BY Stephan Minne The changing environment of an increasing fiscal clamp-down on trusts may well spur a new generation of vested rights in respect of trusts that could challenge the perceived axiomatic superiority of …
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Key considerations and compliance challenges as South Africa introduces new "failure to prevent corrupt activities offence" in section 34A of the Prevention and Combating of Corrupt Activities Act.
In the news | 04 Apr 2024BY Steven Powell, Adrian Roux South Africa has introduced the failure to prevent corrupt activities offence.
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Maximising benefits: The importance of efficiently leveraging W&I Insurance to structure M&A deals
12 Mar 2024BY Warranty and Indemnity (W&I) insurance is a crucial tool in shifting liability from seller to insurer in transactions, and can offer significant benefits during early stages of a transaction.
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FATF: Still a grey outlook for South Africa
29 Feb 2024BY Era Gunning South Africa has made some progress with regards to AML/CTF deficiencies but remains on the FATF greylist for now with the next review in February 2025.
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Competition concerns as President directs bus monopoly in Kampala
05 Feb 2024BY Phillip Karugaba, Martha Mutamba The recent Presidential directive granting exclusive rights to Metu Bus Industries for a bus service in Kampala raises concerns about fair competition in Uganda
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Navigating South Africa's new Beneficial Ownership Requirements: A guide for trusts
07 Nov 2023BY Leonard Bilchitz Trustees must now maintain beneficial ownership records for trusts to enhance transparency, with penalties for non-compliance.
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Dealers in high-value goods may soon be accountable institutions under FICA
26 Jul 2022BY Era Gunning, Annelie Giles The FATF’s mutual evaluation of the country identified significant weaknesses in the country’s anti‐money‐laundering and counter financing of terrorism systems
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Do you really know all 54? Antitrust law in Africa
13 Oct 2020BY Jocelyn Katz, ENSafrica’s head of Competition/anti-trust, joins the conversation on the key issues of African competition law in episode 81 of the American Bar Association’s Our Curious Amalgam.
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