Nico van Gijsen skryf hierdie week oor trusts in Rapport. Hy meen dat trusts nie daar is vir belastingspeletjies nie. Nico is ‘n lid van FISA en besturende direkteur van Finlac.
Lees hier.
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Important guidelines for the use of the logo, its placement and design specifications. READ MORE
Members are reminded to log their CPD points. READ MORE
South Africa’s removal from the FATF greylist does not mean that anti-money-laundering and compliance obligations have ended. READ MORE