Over 6,000 South African non-profit organisations face deregistration due to non-compliance with annual reporting ...
Deputy Minister of Social Development, Ganief Hendricks, has called upon non-profit organisations (NPOs) and civil society ...
In a major crackdown following South Africa's FATF grey listing, the Department of Social Development has launched ...
As South Africa intensifies efforts to exit the Financial Action Task Force (FATF) grey list by year-end, Deputy Minister of ...
South Africa's push to exit the international grey list gains momentum as Deputy Minister Hendricks calls for crucial NPO ...
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Bizcommunity.com on MSNNo NGOs under investigation for money laundering, terror financingThe Department of Social Development has refuted claims made in recent media reports alleging that 50 South African NGOs are ...
After thorough deliberations, a multi-stakeholder symposium -- hosted by the Department of Social Development -- has ...
“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 ...
South Africa Strengthens Efforts to Combat Money Laundering and Terror Financing Through Multi-Stakeholder Engagement.
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