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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 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.

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.

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.

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