TaxCalc Blog
News and events from TaxCalc
Compliance
Anti-money laundering sneaks itself on hectic January tax season
For a lot of accountants, January is not the best time to think of anything else other than tax. As you tuck in to SA return after SA return you may or may not have noticed that following a consultation back in June 2019 the money laundering and terrorist financing (amendment) regulations 2019 (MLRs) came into force on 10 January 2020, updating existing regulations.
Here is a brief summary of some of the key changes within the 2019 regulations.
Read moreHow to subscribe
Get the TaxCalc news as soon as we publish it!
To sign up, please log in or create an account.
Log inHow to comment
If you already have a TaxCalc account, you can comment on any articles written here.
To avoid using your actual name, you can create a special ID. Just log in and visit your customer account to create it.
Create your IDAuthors
Article categories
(17)
(4)
(6)
(8)
(29)
(16)
(7)
(3)
(6)
(7)
(10)
(15)
(4)
(10)
(1)
(1)
(2)
(1)
(5)
(22)
Cookie Settings