March 2023

Protecting Your Personal Data in Real Estate Transactions

Obtaining documentary proof of the source of funds is one of the anti-money laundering (AML) practices put in place by banks to reduce the risk of money laundering and or the funds being proceeds derived from criminal activity such as corruption, drug trafficking, and misappropriation of public funds.

A Rationale for Pension Law Reforms

We had the opportunity to conduct an exclusive interview with a group of pensioners who had decided to take advantage of the recently quashed amendment to the Retirement Benefits Act that would have allowed them early access to their savings for purposes of buying a residential house.

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