Credit Act, Financial Intelligence Centre Act, Protection of Personal Information Act, Companies Act and and the Consumer Protection Act is currently looking for a Litigation Attorney. Minimum requirements: LLB
Credit Act, Financial Intelligence Centre Act, Protection of Personal Information Act, Companies Act and and the Consumer Protection Act is currently looking for a Litigation Attorney. Minimum requirements: LLB
environment, like the Income Tax Act, VAT Act, Companies Act, and Tax Administration Act. Must have knowledge of
environment, like the Income Tax Act, VAT Act, Companies Act, and Tax Administration Act. Must have knowledge of
Economic Empowerment Act (BBBEAA), Preferential Procurement Policy Framework Act (PPPFA) and the Public
Public Finance Management Act (PFMA), Treasury Regulations, Public Service Regulation.
d)An understanding
(Anti-money Laundering Foreign Account Tax Compliance Act) essential Must be familiar with Automatic exchange information (AEOI) and the POPI Act 8 Good command of the Companies Act and related legislation and King (Anti-money Laundering Foreign Account Tax Compliance Act) essential Must be familiar with Automatic exchange information (AEOI) and the POPI Act 8 Good command of the Companies Act and related legislation and King (Anti-money Laundering Foreign Account Tax Compliance Act) essential Must be familiar with Automatic exchange
(Anti-money Laundering Foreign Account Tax Compliance Act) essential Must be familiar with Automatic exchange information (AEOI) and the POPI Act 8 Good command of the Companies Act and related legislation and King (Anti-money Laundering Foreign Account Tax Compliance Act) essential Must be familiar with Automatic exchange information (AEOI) and the POPI Act 8 Good command of the Companies Act and related legislation and King (Anti-money Laundering Foreign Account Tax Compliance Act) essential Must be familiar with Automatic exchange
to the Financial Intelligence Centre Act, No. 38 of 2001 (FIC Act) utilising compliance monitoring systems Responding to public and stakeholder queries on the FIC Act compliance and ML/TF/PF risk matters within prescribed understanding of ML/TF/PF risks and compliance with FIC Act. • Identify compliance issues experienced and provide within assigned industry sectors affected by the FIC Act. • Develop a sound understanding of the activities regulated institutions and sectors under the FIC Act. • Develop expertise in providing forward-thinking
Older Persons Act, Mental Health Act, Medicines and Substance Related Act, Labour Relations Act, and all other
transactions from a perspective of applicable Tax Acts and structuring for various requirements of clients
all aspects of Tax Acts being but not limited to Income Tax Act, Value Added Tax Act, Customs and Excise
Excise, Tax Administration Act, Securities Transfer Tax Act and its Admin Act, Transfer Duty, Estate Duty
Duty, Mineral Resources Royalties Act.
• Tax due diligence and drafting tax due diligence report.