The Afrika Tikkun Foundation has raised concerns about the impact of the proposed anti-terrorism and anti-fraud bill on non-governmental organisations (NGOs) in South Africa.
South Africa has until the end of October to prove that it has the means to stop and prevent financial crimes or be greylisted by the Financial Action Task Force (FATF).
The FATF is an intergovernmental organisation aimed at combating money laundering and terrorism financing. Countries that have serious (...)