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South Africa
Financial intelligence targets officials over money laundering

The South African government wants to ensure close monitoring of prominent foreign and domestic public officials and influential persons, and the Financial Intelligence Centre (FIC) issued a draft guidance on reporting measures in early March. [...]

Published on 25/03/2021 at 06:00 GMT

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Business

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Covid-19
Financial Intelligence Centre
Ithala Development Finance Corp
PostBank
South African Revenue Service

Inner circles | South Africa
Xolisile Khanyile aims to strengthen financial scrutiny despite contradictory ANC messages

South Africa's Financial Intelligence Centre, which is currently being audited by the Financial Action Task Force, has been caught up in the score-settling inside the presidential ANC party. It is trying to forge closer links with the banks so as to better keep tabs on politicians and influential business leaders.

Subscribers only Finance, Business 30.04.2021

Xolisile Khanyile, head of the Financial Intelligence Centre in South Africa.

South Africa
Outsourcing does not dispense of compliance or anti-laundering obligations, FIC warns

The Financial Intelligence Centre has reminded accountable institutions that they remain liable for their compliance obligations regardless of any outsourcing arrangements.

Subscribers only Finance, Business 06.04.2021

South Africa
Missing impalas sow discord at Welgevonden nature reserve

Hungry lions and leopards may well be responsible for some of the vanishing impalas at the private nature reserve but by no means all. Angry owners of property in the park want the management to explain.

Subscribers only Business 02.04.2021

The number of impalas is decreasing in Welgevonden Game Reserve.

South Africa
Wealth managers reassure their clients after government's tax announcements

South Africa's main asset managers have been putting their wealthy clients' minds at rest: there will be no tax increases for 2021. However, the regularisation of illegal offshore structures remains a point of concern.

Subscribers only Finance, Business 03.03.2021

South Africa
The Oppenheimers ambivalent about tax planning

The Brenthurst Foundation, set up by the wealthy Oppenheimer family, recently hosted a conference about improving tax collection and fiscal consolidation in South Africa. A tricky issue, as the family also has its own set of offshore holdings.

Subscribers only Finance, Business 25.02.2021

South Africa
Billionaire Johann Rupert works on his tax strategy

The South African magnate and boss of Switzerland-based Richemont, one of the world's leading luxury goods companies, is a natural target for the tax authorities of his native land, who are looking to increase their returns from extremely wealthy taxpayers.

Subscribers only Business 02.02.2021

South African businessman Johann Rupert.

South Africa
Judge Dennis Davis still chasing wealthiest taxpayers

Tax Review Committee chair Dennis Davis has slammed the state's inability to collect dues from its wealthiest citizens. The fiscal authority is trying to get a better grip, but has been left weakened by its previous director.

Subscribers only Finance, Business 20.01.2021

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Financial Intelligence Centre
Ithala Development Finance Corp
PostBank
South African Revenue Service

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Financial intelligence targets officials over money laundering

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Inner circles | South Africa
Xolisile Khanyile aims to strengthen financial scrutiny despite contradictory ANC messages

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Outsourcing does not dispense of compliance or anti-laundering obligations, FIC warns

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Indigo Publications' websites

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South Africa Financial intelligence targets officials over money laundering

This article may be accessed by subscribers

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create a free account

Set up email notifications for these topics

Inner circles | South Africa Xolisile Khanyile aims to strengthen financial scrutiny despite contradictory ANC messages

South Africa Outsourcing does not dispense of compliance or anti-laundering obligations, FIC warns

South Africa Missing impalas sow discord at Welgevonden nature reserve

South Africa Wealth managers reassure their clients after government's tax announcements

South Africa The Oppenheimers ambivalent about tax planning

South Africa Billionaire Johann Rupert works on his tax strategy

South Africa Judge Dennis Davis still chasing wealthiest taxpayers

Set up email notifications for these topics

About Africa Intelligence

Subscription

Africa Intelligence on social media

Indigo Publications' websites

Botswana, South Africa
From Gaborone to Antwerp, is De Beers's empire on the rocks?

Mali, Senegal, Togo
The secrets of Demex, the trader selling Russian oil in West Africa

South Africa
Financial intelligence targets officials over money laundering

Inner circles | South Africa
Xolisile Khanyile aims to strengthen financial scrutiny despite contradictory ANC messages

South Africa
Outsourcing does not dispense of compliance or anti-laundering obligations, FIC warns

South Africa
Missing impalas sow discord at Welgevonden nature reserve

South Africa
Wealth managers reassure their clients after government's tax announcements

South Africa
The Oppenheimers ambivalent about tax planning

South Africa
Billionaire Johann Rupert works on his tax strategy

South Africa
Judge Dennis Davis still chasing wealthiest taxpayers