Latest Breaking News On - Combating terrorism financing - Page 1 : comparemela.com

South Africa makes strong progress to get off FATF grey list

National Treasury reports that South Africa has made substantial progress to get off the Financial Action Task Force grey list.

South africaSouth africanProperty commissionNational prosecuting authorityDepartment of justiceAfrican reserve bankFinancial action task forceNational treasuryAfrican revenue serviceFinancial intelligence centreConstitutional developmentInterdepartmental committeeSecurity agencyFinancial sector conduct authorityIncreased monitoringAction plan

CIPC again gives companies a new-year headache

New process for director amendments met with concern and confusion.

South africaRory vollerDepartment of home affairsFinancial intelligence centreDepartment of home affairHome affairsProperty controlFinancial action taskAfrican institute of chartered accountants saicaProperty commissionIntellectual property commissionFinancial action task forceGeneral lawsAnti money launderingCombating terrorism financingAmendment act

Lifting the veil of secrecy – South Africa introduces new disclosure requirements and the OECD and SARS together develop international tools to tackle illicit financial flows | Allen & Overy LLP

Following the 2021 report, the South African Parliament adopted legislative changes in the General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Act, 2022.

South africaSouth africanTax administrationAfrican national treasuryFinancial action task forceAgency trust between taxTax administration laws amendmentAfrican parliamentAfrican revenue serviceAgency trust maturity modelMaster of the high courtAgency trust perceptionOrganisation for economic cooperationAllen overyTask force on tax crimesRecommendation of the council

Will FATF Harness India? - Daily Times

Will FATF Harness India? - Daily Times
dailytimes.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailytimes.com.pk Daily Mail and Mail on Sunday newspapers.

United kingdomUnited statesIndian ngosKhalbhushan jadhavGurpatwant singhNational risk assessmentDepartment of revenueIndian expressExtremist organizationsAnti money launderingCombating terrorism financingReserve bankTrust actNon profit organizationsDesignated non financialIndia post

National Treasury welcomes latest Financial Action Task Force progress report

National Treasury welcomes latest Financial Action Task Force progress report
gov.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gov.za Daily Mail and Mail on Sunday newspapers.

South africaSouth africanNational prosecuting authoritySecurity agencyDepartment of justiceNational treasuryInternational review group jointConstitutional developmentAfrican reserve bankFinancial action task forceAfrica middle east joint groupProperty commissionInterdepartmental committeeFinancial intelligence centreFinancial sector conduct authorityAfrican revenue service