Compliance Requirements on the Emerging African Markets
Independent third-party verification of ownership and statutory information
- Understand ownership structures and directors of customers
- Understand customer identification and classification criteria
- BEE status of customer/supplier
- Monitor potential adverse news associated with customer/supplier
- View customer/supplier MOIs
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Comply with Regulations
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Media
Supporting News
South AfricaTransportation and storage
South Africa’s Rail at a Crossroads: Fixing Transnet to Drive Industrial Growth
Read MoreElectricity gas steam and air conditioning supplySouth Africa
The possibility of a power shift from Eskom and renewables producers in South Africa
Read MoreAgriculture forestry and fishingSouth Africa
Preserving and Processing of Fruit and Vegetables in South Africa
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