Recent South African Publication on Non-Profit Organizations and Financial Crimes

South Africa’s Financial Intelligence Centre (FIC) recently issued a public compliance communication on anti-money laundering and combating the financing of terrorism relating to non-profit organizations (NPOs). The publication aimed to create “awareness within the NPO sector around the vulnerabilities that NPOs face,” and sets out Financial Action Task Force (FATF) principles relating to NPOs. FATF...… Continue Reading

The post Recent South African Publication on Non-Profit Organizations and Financial Crimes appeared first on The Anticorruption Blog.

Read More