insightplus.bakermckenzie.com/bm/banking-finance_1/south-africa-financial-sector-conduct-authority-calls-on-certain-financial-institutions-to-provide-ownership-information-before-30-september-2022
www.globalcompliancenews.com/2022/09/20/https-insightplus-bakermckenzie-com-bm-financial-institutions_1-south-africa-financial-sector-conduct-authority-calls-on-certain-financial-institutions-to-provide-ownership-information-before-30-sep/#page=1
www.gov.za/sites/default/files/gcis_document/202212/47815anti-moneylaunderingact22of2022.pdf
www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/global/South-africa/Registering_Beneficial_Ownership_following_South_Africa_s_Grey_Listing
Update:
www.ensafrica.com/news/detail/8834/submitting-beneficial-ownershipbeneficial-int
www.webberwentzel.com/News/Pages/latest-draft-guidance-for-accountable-institutions.aspx
www.cipc.co.za/wp-content/uploads/2023/08/USER-GUIDELINES-BO-LEGISLATIVE-REQUIREMENTS_Aug-23.pdf
