National Treasury reports on South Africa's FATF greylisting progress
As South Africa makes strides in its fight against money laundering, the National Treasury highlights key developments in the ...
clubofmozambique.com7d
Mozambique’s remaining step to exit FATF’s grey list
Mozambique may soon be removed from the Financial Action Task Force's (FATF) "grey list". The government claims that it has already complied with almost all of the international organization's ...
Human Rights Watch10d
Philippines: Terrorism-Financing Charges Abused
The Philippines in 2012 enacted a law on terrorism financing, the Terrorism Financing and Prevention and Suppression Act.
Armed robbery in Revesby9d
Philippines Misuses Terror-Finance Charges
Philippine authorities are filing baseless terrorism-financing charges against civil society groups and activists, apparently ...
devdiscourse10d
Thousands of South African NPOs Face Deregistration Amid Compliance Crackdown
The department has warned that non-compliant NPOs face severe consequences, including losing privileges such as tax exemption ...
FT7dOpinion
Weaponisation of Financial Action Task Force and impact on CSOs
Following is a letter to Minister of Public Security and Parliamentary Affairs Ananda Wijepala, by a group of civil society ...
DFA on MSN11d
Over 6,000 non-compliant NPOs deregistered in SA
In a crackdown on non-compliance, the Department of Social Development has deregistered 6,221 non-profit organisations (NPOs) across South Africa for failing to submit annual reports as required by ...
ReadWrite11d
Predicting the Future of Crypto in the Next 5 Years
Wood believes that in the ultimate bullish scenario, Bitcoin could hit $3.8 million by the end of ... is already in use in the AML world. The FATF’s recommendations are now adopted by over ...