South Africa: Voluntary Disclosure Of Undeclared Foreign Assets In Offshore Trusts – ENSafrica

South Africa: Voluntary Disclosure Of Undeclared Foreign Assets In Offshore Trusts – ENSafrica

The CRS require the trustees to identify the settlor, beneficiaries and other natural persons exercising ultimate effective control and report the necessary financial information to the relevant foreign revenue authority. …read more

Source:: South Africa: Voluntary Disclosure Of Undeclared Foreign Assets In Offshore Trusts – ENSafrica

      

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