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Angola: New rules for exchange operations

www.plmj.com/xms/files/03_Novidades_legislativas/2020/08_agosto/NI_Colab_Angola_New_rules_for_exchange_operations.pdf Update:www.plmj.com/en/knowledge/legal-insights/Angola-New-rules-for-exchange-operations-individuals/31389/www.plmj.com/en/knowledge/informative-notes/Angola-New-foreign-exchange-rules-for-foreign-investment-and-capital-transactions/31861/ 0
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Angola: Amendment to the Tax Codes

www.vda.pt/xms/files/05_Publicacoes/2020/Flashes_Newsletters/Flash_VdA_Legal_Partners_-_Angola_-_General_Tax_Code.pdf www.vda.pt/xms/files/05_Publicacoes/2020/Flashes_Newsletters/Flash_VdA_Legal_Partners_-_Angola_-_Amendment_to_the_Personal_Income_Tax_Code.pdf www.alcadvogados.com/xms/files/v1/Legal_Alerts/2020/Tax_amendments_-_Industrial_tax_and_labour_income.pdf 0
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Mauritius: Anti-money laundering and terrorism financing laws amended

www.ensafrica.com/news/detail/3059/mauritius-reinforces-its-anti-money-launderin/ www.charlesrussellspeechlys.com/en/news-and-insights/insights/corporate/2020/mauritius-within-the-european-unions-aml-high-risk-third-countries-list/ Update:www.ensafrica.com/news/detail/4534/time-to-update-your-kyc-documentation-for-gbcwww.orisonlegal.com/changes-to-the-fsc-handbook-on-aml-cft/ 0
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South Africa: The Conduct Standard for Banks

www.ensafrica.com/news/detail/3055/the-conduct-standard-for-banks-and-how-it-wil/ www.ensafrica.com/news/detail/3054/fsca-publishes-the-conduct-standard-for-banks/ www.ensafrica.com/news/detail/3057/conduct-standard-for-banks-and-amended-code-o/ See also:www.ensafrica.com/news/detail/8173/addressing-increased-cybersecurity-threats-to 0
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