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Terrorist financing of NPOs in SA declared medium risk

The recently published risk assessment on terrorist financing report identified five main terrorist financing threats to SA NPOs.

South africaRepublic of south africaSouth africanHendrietta bogopaneEdward kieswetterPieter smitFinancial action task forceAfrican revenue serviceGreenacre groupFinancial intelligence centreDepartment of social developmentEuropean union antiActing directorSouth african revenue serviceSocial developmentDaily maverick

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

Ashburton Fund Managers fined R16 million for not complying with FICA

The FSCA directed Ashburton Fund Managers to pay R10 million of the total imposed penalty on or before 28 February 2024.

South africaSouth africanUnited nations security councilFinancial sector conduct authorityIntermediary servicesIntelligence centreFinancial intelligence centreAshburton fund managersFund managersFirstrand limitedFinancial advisoryIntermediary services actConstitutional democracy against terroristRelated activities actTargeted financial sanctions listsUnited nations security

Malicious damage to property? No! Nail truck arsonists with terrorism

There are laws in South Africa to protect the country against the burning of trucks, but prosecutors aren’t using them.

Eastern capeSouth africaSouth africanConstitutional democracy against terroristRelated activities actBilly joel

DA in the Free State regards sabotage of service delivery as acts of terrorism

DA in the Free State regards sabotage of service delivery as acts of terrorism
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South africaFree stateConstitutional democracy against terroristRelated activities act

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