SAnews52m
South Africa successfully hosts key G20 Working Groups and Task Force Meetings
As part of its G20 Presidency, South Africa has successfully hosted a series of high-level G20 working groups and task force ...
Daily Maverick on MSN21h
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 ...
SAnews1h
SA focuses on improving diplomatic relations with United States
Deputy President Paul Mashatile says South Africa is working on stabilising relations with the the United States of America (USA), given the long-standing ties between the two nations.
Moneyweb12h
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 South African on MSN5h
Budget Speech 2025: SANDF receives R5 billion
Godongwana announces R5 billion for SANDF’s DRC deployment, part of a broader R9.4 billion budget for defence and peacekeeping.
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 ...
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.