Beneficial Ownership Resources / Links

Home Beneficial Ownership

Acts:

• Financial Intelligence Act

• Companies Amendment Act No. 4 of 2023

• Close Corporations Amendment Act No. 5 of 2023

Financial Intelligence Centre (FIC) Website

Master of High Court Website

Beneficial Ownership Live Webinar – 21 February 2023 Website

Beneficial Ownership Presentation: Information Session hosted on 19 July 2023

• Financial Intelligence Centre TCSPs Presentation 19 July 2023

• Master of the High Court MOJ PPP-BIPA 19 July 2023

• BIPA BIPA Presentation on Beneficial Ownership – 19 July 2023

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