South Africa · AML & KYC
Anti-money-laundering and customer-due-diligence obligations, regulated activities, and the official financial regulator.
Start from the official sources below — they are the authoritative reference for this topic.
Government portals
- South African Government — Central portal for departments, services and official documents.
- SARS — South African Revenue Service — Tax number registration, income tax filing season and customs.
- Department of Home Affairs — Visas, critical-skills and work permits, permanent residence and civil records.
- CIPC — Companies and Intellectual Property Commission — Company and co-operative registration, annual returns, trademarks and patents.