News and Updates

FATF adds Algeria, Angola and Côte d’Ivoire to its grey list

15 November 2024

"Algeria, Angola and Côte d’Ivoire were added to the Financial Action Task Force’s “grey list” after falling short in their financial regulatory and legal regimes, while Senegal was removed from the list after making improvements. " Read more.

Latest News

NPO says SA’s removal from FATF greylist helps access to funding
South Africa edges closer to greylist removal as major compliance milestone achieved
SA Government partners with NPOs to exit international grey list by 2025
FATF greylist deadline prompts SA prosecutors to act
FATF adds Algeria, Angola and Côte d’Ivoire to its grey list
Nonprofits urged to be compliant
The NPO Amendment Bill– more questions than answers?
Terrorism financing: The perfect ruse for a state security clampdown on NGOs and churches
NGOs are under attack by the South African state again – including the knitting clubs (Daily Maverick)
NPO Act: Draft Regulations update from ngoLAW

Back to main page