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SOUTH-AFRICA ON THE FATF GREY LIST,
6 MONTHS DOWN THE LINE
2023-07-24_Expert-Voices-South-Africa-on-the-FATF-grey-listDownload
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THE GLOBAL MINIMUM TAX (GMT)
PART 3: New rule in the Pillar 2 measures regarding “Qualified Domestic Minimum Top-up Taxes” Introduction In this present issue in the series of articles we promised to publish on GMT, we will examine the...
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UAE – THE PLATFORM FOR KENYAN COMPANIES
The United Arab Emirates has become one of the world's most important business hubs in recent years, attracting many companies from all over the globe. Kenyan companies looking to expand their international business can benefit...
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FATF grey list – South Africa under increased monitoring
South Africa financial system fell short of internationally recognised standards of due diligence as detected by the Financial Action Task Force (FATF) in October 2021. As a financial hub of prime importance in the region,...
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OECD Multilateral Instrument (MLI) to implement Tax Treaty Related Measures to Prevent Base Erosion and Profit Shifting (BEPS)
The Mauritius Revenue Authority (MRA) has, in the recent past, published on its website an article on the Impact of the MLI on the Mauritius Tax Treaties. The purpose of this present write-up is to...
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SIX THINGS YOU NEED TO KNOW TO BE COMPLIANT IN THE UAE
The United Arab Emirates (UAE) is a sought-after destination for investors, international organisations, and start-ups alike. With an economy that is expected to grow by over 5% in 2022, as well as high vaccination rates,...
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Client Risk Assessment​

• Digitalised Client Screening, profiling and enhanced due
diligence

FATCA/CRS Reporting​

Assistance to comply with US Foreign Account Tax
Compliance Act (FATCA) & OECD Common Reporting
Standards (CRS):


• Apply the prescribed due diligence rules and completing the
‘Self-Certification’ exercise;


• Design and implement internal processes and procedures to
ensure compliance under FATCA/CRS;


• Assist in compiling, assessing, validating and reporting the
reportable information under FATCA/CRS to the competent
authorities in XML format.

Independent compliance audit​

• Run an independent onsite AML / CFT audit


• Run a Consultancy and Project Development programme

Training and Refresher Courses

• AML / CFT Risk Management

• Data Protection Framework

• Legal and Regulatory Updates