Event Details

Join us for this insightful webinar presented by Alude Xuba, Lawyer, from Xuba & Associates.


The Financial Action Task Force (FATF) and the Eastern and Southern Africa Anti-Money Laundering Group assessed South Africa's AML/CFT system. The Mutual Evaluation Report of South Africa is a comprehensive review of the effectiveness of South Africa's measures and their level of compliance with the FATF recommendations.


The report concluded that South Africa has a solid legal framework for combating money laundering and terrorist financing but significant shortcomings remain.


1. We will discuss what the FATF report means for business and doing business in South Africa;

2. We will also discuss the legal and regulatory requirements for doing business in South Africa in the aftermath of the greylisting of South Africa.


This session is of particular interest for any of our members that are trading internationally, to understand the consequences of this situation.


Date: Tuesday 26 November

Time: 11.30-12.30

Platform: Google Meet (link will be sent prior to webinar)


Free attendance for all our members

PS: those of you who registered to attend this webinar on 15/10 will receive a new link to attend the re-scheduled session on 26/11.

Speakers

  • Alude Xuba (Lead Attorney at Xuba & Associates Attorneys Inc.)

    Alude Xuba

    Lead Attorney at Xuba & Associates Attorneys Inc.

    Alude is an admitted Attorney of the High Court of South Africa and the founder and managing director of Xuba & Associates Attorneys Inc. He holds LLB and LLM (Mercantile Law) degrees from the University of Pretoria, a certificate in Media Law from Wits University.

    Alude sits on the board of Uzima SA. Alude has experience in corporate and commercial law, corporate governance and legal risk and compliance. His experience includes working in the legal and compliance department at Transnet Freight Rail, being an associate in banking and project finance for an international law firm, legal and regulatory counsel for a global fintech company.

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