Beneficial ownership is becoming increasingly important in the fight against financial crime. In South Africa, the Companies and Intellectual Property Commission (CIPC) has implemented a new framework for declaring beneficial owners. Such notification is essential to any legal entity operating in South Africa, and it helps to promote transparency a

The Companies and Intellectual Property Commission (CIPC) mandates beneficial/real/ultimate ownership registration in South Africa as a means to enhance transparency and combat financial/economic/corporate crime. This comprehensive guide aims to illuminate the intricacies of this process, providing valuable/essential/crucial insights for individual