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.
Source: dailymaverick.co.za
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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.
Source: citizen.co.za
RACA holds workshop for non-profit organisation sector
Doha:A virtual international workshop on updating the sectoral assessment of the risks of illicit financing in the non profit organisations sector kic...
Source: thepeninsulaqatar.com