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 ...
Devdiscourse10d
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 ...
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 ...
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 MSN3d
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 ...
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 ...
The Citizen9d
SA cracks down on 50 NPOs suspected of terror funding
“The assessment identified South Africa as a medium-risk country. “In today’s world, we are expected to put up mechanisms to do risk assessments on not just NPOs and to conduct ...
Devdiscourse11d
Social Development Leads National Dialogue on FATF Compliance and NPO Safeguards
South Africa Strengthens Efforts to Combat Money Laundering and Terror Financing Through Multi-Stakeholder Engagement.