South Africa faces a critical deadline to address its greylisting by the FATF, with significant implications for trust and company service providers. In this article trust expert Phia van der Spuy outlines the necessary compliance measures and the consequences of non-compliance.
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Phia is a Chartered Accountant with a Masters’s degree in tax and a registered Fiduciary Practitioner of South Africa®, a Chartered Tax Adviser, a Trust and Estate Practitioner (TEP), and the founder of Trusteeze®, the provider of a digital trust solution.