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South Africa AML & Beneficial Ownership 2025 Update

First announced: Companies Amendment Act & AML updates effective 2025.
Submitted by: NYBACS Compliance Desk

What changed

Mandatory beneficial ownership disclosure to the Companies and Intellectual Property Commission (CIPC) and stricter AML reporting enforcement under financial intelligence laws.

Who’s affected

All incorporated entities in South Africa and regulated financial institutions.

Immediate actions

• Update beneficial ownership filings.
• Review AML policies.
• Confirm reporting channels to regulators.

Practical notes & timeline

Ongoing compliance reviews are active through 2026.

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