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
Africa’s Ports and Harbours: Driving Trade and Growth Across the Continent
Read MoreAccommodation and food service activitiesSouth Africa
Trends, challenges and opportunity in the South African liquor Industry
Read MoreAgriculture forestry and fishingBotswana
Agribusiness in Botswana – the way forward after elections
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