WEBINAR

Compliance Crackdown:

SARS and CIPC aid in South Africa's Grey list Battle Plan

The grey list battle plan is in play with SARS and CIPC taking proactive measures to enhance compliance and align with international standards, crucial for South Africa's goal of exiting the FATF grey list.
With SARS' intensified focus on beneficial ownership disclosures and the CIPC's rigorous crackdown on Beneficial Ownership declarations, join us for a pivotal webinar focusing on the Beneficial Ownership regulatory reporting requirements. Understanding and complying with these requirements is crucial for all affected taxpayers, particularly those involved in partnerships, companies, and trusts engaged in international transactions.

Key Topics

What is Beneficial Ownership

Recapping the regulatory requirements of filing Beneficial Ownership with the CIPC and SARS via the Beneficial Ownership Registers.

Recent Developments

Delve into SARS' latest disclosures on Beneficial Ownership and the CIPC's rigorous enforcement measures, aligning with Immediate Outcome 5 of the FATF Action Plan.

Compliance Strategies

Learn essential tactics to maintain compliance under heightened regulatory scrutiny.

Q&A Session

Engage directly with experts in a 15-minute live discussion.

Join Jashwin Baijoo, Associate Director and Head of Strategic Engagement and Compliance and Tasneem Pandor, Corporate Secretary from Tax Consulting South Africa, for valuable insights and practical steps to navigate the essential aspects of beneficial ownership reporting. Don’t miss out—secure your spot today!

#ComplianceRedAlert #SouthAfricaGreylist #RegulatoryThreat #RiskMitigation #BeneficialOwnershipReporting

Registration Closed

Meet the Speakers

Jashwin Baijoo

ASSOCIATE DIRECTOR
HEAD OF STRATEGIC ENGAGEMENT & COMPLIANCE
ADMITTED ATTORNEY, LLB, LLM (TAX)
MASTER TAX PRACTITIONER (SAIT)
PROFESSIONAL TAX SPECIALIST (SA)
SAIPA TAX COMMITTEE MEMBER
AT TAX CONSULTING SOUTH AFRICA

Jashwin Baijoo is the Associate Director and Head of Strategic Engagement & Compliance.

He holds both an LLB, and LLM degree, specialising in International Tax and Business Law. Jashwin has 7 years of legal experience in various aspects of South African and international law.

He is an admitted attorney of the High Court of South Africa with both practical litigation and consulting experience. He has worked in law firms focusing on dealing with litigation and commercial disputes.

Jashwin moved from the pure practice of law to the consulting industry and has entrenched himself within tax law, specifically dealing with the elements of cross-border taxation, corporate incorporations and compliance, and international regulatory applications.

Tasneem Pandor

CIPC Secretary
at Tax Consulting
South Africa

Tasneem is the CIPC Secretary at Tax Consulting South Africa. She is currently completing her BCom degree in Financial Management, specializing in compliance within companies with the CIPC.

Tasneem ensures that her clients adhere to all statutory requirements. Her role involves handling various compliance matters, including beneficial ownership submissions, share certificates, and Public Officer appointments. Tasneem’s expertise extends to navigating legal and administrative requirements, making her an invaluable asset to her clients.

Tasneem is committed to continuous learning and development in her field, striving to provide the highest level of service to her clients.”