Daily Maverick on MSN10h
Progress report: South Africa edges closer to greylist removal as major compliance milestone achieved
With only two outstanding deficiencies remaining, the country could exit the Financial Action Task Force’s greylist by ...
Moneyweb1h
Budget 2025: More legislation ahead to help SA exit grey list
The country’s progress regarding the Financial Action Task Force (FATF) action items was recently assessed at the February ...
The Citizen10d
SA’s only female Special Task Force officer leads team at UAE SWAT Challenge
Special Task Force Warrant Officer Elma Kemp led an all-male team at the UAE SWAT Challenge, proving leadership is forged in ...
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 ...
How South African financial institutions can tackle illicit financial flows
Explore the challenges South African financial institutions face in combating illicit financial flows and the measures they ...
SAnews6d
Rhino poaching continues to decrease
South Africa continues to see a downward trend in rhino poaching, with the 2024 statistics showing that 499 rhinos were ...
Devdiscourse8d
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 ...
SAnews8d
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 ...
Devdiscourse9d
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.