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The nonprofit sector’s submissions on the General Laws Amendment Act saw its compulsory registration requirement for NPOs in SA refined, but there are still concerns about the road ahead for the enforcement of the new legislation.
Evidence at hearings that proposed laws, vital for SA to avoid greylisting, are too broad and may criminalise critics
Background on the Financial Action Task Force’s Work in South Africa - In an effort to combat international money laundering, members of the G7 founded the Financial...
What being ‘grey-listed’ means for foreign companies wanting to do business in South Africa?