Balancing Privacy and Transparency in UBO Disclosures (South Africa)

Balancing Privacy and Transparency in UBO Disclosures

In today’s complex financial landscape, transparency is crucial for combating financial crimes like money laundering and terrorist financing. One key tool in achieving this transparency is Ultimate Beneficial Ownership (UBO) disclosure. UBO disclosure refers to the practice of identifying and disclosing the individuals who ultimately own or control a company. While UBO disclosure offers significant […]