Mauritius relieved from the European Union and FATF AML/CTF shackles

Nicola Taljaard & Joshua Eveleigh On the 22nd of December 2021 at the meeting of the European Commission College of Commissioners, a gathering was held for purposes of updating the European Commission’s anti-money laundering/combating terrorism financing list. At this meeting it was decided that, inter alia, Mauritius would be removed from the list of Third … Continue reading Mauritius relieved from the European Union and FATF AML/CTF shackles

South Africa: State Capture Report

Gina Lodolo and Nicola Taljaard On the 4 January 2022, Acting Chief Justice Raymond Zondo (“Zondo”) handed over Part 1 of the Judicial Commission of Inquiry (“Commission”) into State Capture[1] to President Cyril Ramaphosa, which was the first of three parts and contained the initial glimpse into the long-awaited results of his Inquiry into State … Continue reading South Africa: State Capture Report