The consequences of non-compliance for South African non-profit organisations
Over 6,000 South African non-profit organisations face deregistration due to non-compliance with annual reporting ...
REVEALED: 50 SA NGOs under probe for terror funding and money laundering
In a major crackdown following South Africa's FATF grey listing, the Department of Social Development has launched ...
Devdiscourse9d
SA Strengthens Efforts to Exit FATF Grey List: Govt Engages NPOs to Enhance Compliance
Deputy Minister of Social Development, Ganief Hendricks, has called upon non-profit organisations (NPOs) and civil society ...
The Citizen9d
SA cracks down on 50 NPOs suspected of terror funding
Authorities are investigating 50 NPOs for alleged money laundering and terror financing links as part of a national crackdown ...
SAnews10d
Call for NPOs to work with government to address FATF challenges
As South Africa intensifies efforts to exit the Financial Action Task Force (FATF) grey list by year-end, Deputy Minister of ...
SA Government partners with NPOs to exit international grey list by 2025
South Africa's push to exit the international grey list gains momentum as Deputy Minister Hendricks calls for crucial NPO ...
Bizcommunity.com on MSN2d
No NGOs under investigation for money laundering, terror financing
The Department of Social Development has refuted claims made in recent media reports alleging that 50 South African NGOs are ...
Devdiscourse6d
SA Advances Efforts to Exit FATF Grey List Following Multi-Stakeholder Symposium
The symposium, attended by representatives from government, civil society, financial and non-financial regulators, and NPO ...
SAnews7d
Multi-stakeholder symposium reaffirms commitment to remove SA from FATF grey list
After thorough deliberations, a multi-stakeholder symposium -- hosted by the Department of Social Development -- has ...