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SARS is upping its debt collection game

SARS is upping its debt collection game
it-online.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from it-online.co.za Daily Mail and Mail on Sunday newspapers.

South africaSouth africanLatita africaEdward kieswetterThomas lobbanTax administrationTax legal specialist

SA identifies vulnerabilities of NPOs in supporting terrorist financing

SA identifies vulnerabilities of NPOs in supporting terrorist financing
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South africaEdward kieswetterPieter smitDepartment of social developmentAfrican revenue service sarsFinancial action task forceFinancial intelligence centreBoko haramSouth african revenue serviceSocial developmentIslamic stateArabian peninsulaIslamic maghrebSouth africanAnti money launderingCommissioner edward kieswetter

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 African Revenue Service on terrorist financing risk assessment

South African Revenue Service on terrorist financing risk assessment
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South africaSouth africanDavid hotteEdward kieswetterPieter smitHendrietta bogopaneBernice bissettDepartment of social developmentFinancial intelligence centreEuropean union antiAfrican revenue serviceFinancial action task forceGreenacre groupSouth african revenue serviceSocial developmentHendrietta bogopane zulu

Terrorist financing risk of NPOs in SA assessed as medium

Various government departments, regulators and private sector stakeholders and NPOs assessed the risk to NPOs in terrorist financing.

South africaSouth africanHendrietta bogopaneEdward kieswetterBernice bissettPieter smitFinancial action task forceAfrican revenue service sarsFinancial intelligence centreEuropean union antiGreenacre groupSouth african revenue serviceIslamic stateBoko haramArabian peninsulaIslamic maghreb