Security Articles

Smoke and mirrors with new Border Authority Act 

.......article first appeared 2 February 2021........ Chair Bongani Bongo calls for oversight...... The controversial Border Management Authority (BMA) law, which was first tabled in Parliament in 2016, passed its final law-making hurdle in March...

Treasury details illicit cash flows

....Finance Standing Committee gets update ...May 2020....In a recent meeting of the Finance Standing Committee, the Inter-Agency Working Group (IAWG) on Illicit Financial Flows told MPs and chair Joe Maswanganyi that from 2108 until the present...

Tax Avoidance Bill: NPA and Hawks on illicit flows

Treasury, FIC, Hawks, NPA give Parly update... report to clients end of April ... It now seems inevitable that the Minister of Finance will be tabling a General Anti Tax-avoidance (GATA) Bill by July 2019 as part of National Treasury’s plan to...

Latest Cybercrime Bill free of state apparatchik

New Cybercrime Bill    ......Every business must have a battle plan In the light of the fact that the Cybercrimes Bill, now passed by Parliament, places obligations on financial institutions and service providers to report incidents to SAPS, it...

Tax Avoidance Bill: NPA and Hawks on illicit flows

Treasury, FIC, Hawks, NPA give Parly update... report to clients end of April ... It now seems inevitable that the Minister of Finance will be tabling a General Anti Tax-avoidance (GATA) Bill by July 2019 as part of National Treasury’s plan to...

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Latest Cybercrime Bill free of state apparatchik

New Cybercrime Bill    ......Every business must have a battle plan In the light of the fact that the Cybercrimes Bill, now passed by Parliament, places obligations on financial institutions and service providers to report incidents to SAPS, it...

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Gigaba pushes for control of border posts

Treasury, Home Affairs at odds on customs issues Parliament will be debating in the new session in August the Border Management Authority Bill.   What the Bill proposes is a single state entity known as the Border Management Authority (BMA) to...

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