According to the congressional website, Bozell’s nomination was received by the Senate Foreign Relations committee on Monday.

Fica was proclaimed to help combat money laundering, the financing of terrorism and other related criminal activities.

In a statement on Friday, the department clarified that there were no such non-profit organisations under investigation. “The Department of Social Development has noted attributed statements in ...

In a post on Truth Social Friday morning, the president took his threats to punish protesters for committing so-called ...

The proposition that accountability underpins effective corporate governance is arguably unimpeachable. The logic of that hypothesis ...

In 2023, the global financial crime watchdog also Grey listed South Africa for failing ... their understanding of global anti-money laundering and counter-terrorist financing standards, in line ...

Inaugural edition of AIKEYME will be co-hosted by Indian Navy & Tanzania People's Defence Force, and is scheduled to take ...

Ebrahim Rasool, South Africa’s ambassador who was declared persona non grata and expelled from the US, received a hero’s ...

FSCA officials express optimism about South Africa's potential removal from the FATF grey list, highlighting significant reforms in anti-money laundering and counter-terrorism financing frameworks.

While sub-Saharan Africa recorded a 5% decline in ... financially lucrative illicit activities linked to terrorism in the Sahel, the Index revealed. The Sahel has served as a major transit route for ...

The Department of Social Development has refuted claims made in recent media reports alleging that 50 South African NGOs are ...