Court Grants Access to Former President Zuma’s Tax Records
Introduction: In a landmark ruling with far-reaching implications, the South African Constitutional Court, in a narrow 5-4 split decision, has paved the way for the disclosure of former President Jacob Zuma’s previously confidential tax records. The...
Significant Developments in Reporting Beneficial Ownership
In recent months, South Africa has witnessed significant legal advancements concerning beneficial ownership, prompted by the global money laundering and terrorist financing watchdog, the Financial Action Task Force (“FATF”). These developments come in the wake of...
The copyright of articles drafted by ChatGTP
Introduction: The advent of artificial intelligence (AI) has revolutionized the legal profession, enabling lawyers and legal professionals to perform their duties faster and more accurately. One such AI model is ChatGPT, which can generate legal articles and...
Greylisting – What it Means for You and I
FATF stands for the Financial Action Task Force and is an intergovernmental organisation. It develops and promotes policies to combat money laundering, terrorist financing, and other threats to the integrity of the international financial system. On 24 February...
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