South Africa has not yet managed to get off the Financial Action Task Force's grey list of jurisdictions under increased monitoring for weaknesses in their anti-money laundering regimes. The country has been working on the weaknesses identified since 2021, but must still demonstrate a timely and enhanced accessibility of beneficial ownership information and a sustained increase in investigations and prosecutions of money laundering cases, among other requirements.
South Africa has not yet managed to get off the Financial Action Task Force's grey list of jurisdictions under increased monitoring for weaknesses in their anti-money laundering regimes. The country has been working on the weaknesses identified since 2021, but must still demonstrate a timely and enhanced accessibility of beneficial ownership information and a sustained increase in investigations and prosecutions of money laundering cases, among other requirements.
SA still on FATF grey list, has more work to do
Corruption news
South Africa's voters made their frustration plain on 29 May, writes Moepeng Talane for CW Voices, but the subsequent election to Parliament of several not-so-honourable members raises both eyebrows and questions. At what point, Talane asks, are standards going to be high enough that MPs who are undergoing or have undergone judicial processes against them, will be deemed unfit to serve in the legislature?
South Africa's voters made their frustration plain on 29 May, writes Moepeng Talane for CW Voices, but the subsequent election to Parliament of several not-so-honourable members raises both eyebrows and questions. At what point, Talane asks, are standards going to be high enough that MPs who are undergoing or have undergone judicial processes against them, will be deemed unfit to serve in the legislature?
Seventh parliament: are these the legislators we deserve?
CW Voices
Cosatu pushes for corruption-accused Kodwa to leave Parliament
Corruption news
Former former sports, arts and culture minister Zizi Kodwa has been sworn in a member of Parliament for the ANC, Kodwa, who resigned his Cabinet post when he appeared in court on 5 June on state capture-related corruption charges, said he was just following party orders - but trade union association Cosatu says it would prefer that he resigned his parliamentary seat too.
Former former sports, arts and culture minister Zizi Kodwa has been sworn in a member of Parliament for the ANC, Kodwa, who resigned his Cabinet post when he appeared in court on 5 June on state capture-related corruption charges, said he was just following party orders - but trade union association Cosatu says it would prefer that he resigned his parliamentary seat too.
It is fitting that World Whistleblower Day follows relatively soon after World Press Freedom Day, writes Janine Erasmus for CW Voices, because the two groups are linked in a long-standing mutually beneficial relationship. Each relies on the other to a certain degree – journalists to get information for their stories from whistle-blowers, and whistle-blowers for the exposition of their stories by journalists.
It is fitting that World Whistleblower Day follows relatively soon after World Press Freedom Day, writes Janine Erasmus for CW Voices, because the two groups are linked in a long-standing mutually beneficial relationship. Each relies on the other to a certain degree – journalists to get information for their stories from whistle-blowers, and whistle-blowers for the exposition of their stories by journalists.
Whistle-blowers take centre stage on WWBD
CW Voices
State capture whistle-blowers hailed on 23 June
On the commemoration of this year’s World Whistleblower Day, held on 23 June, we focus our attention on whistle-blowers who were instrumental in the work of the state capture commission. They came from different sections of government and the private sector, and told of their unwavering courage, and large personal and career sacrifices to a commission that has since advocated for increased protection of such individuals.
On the commemoration of this year’s World Whistleblower Day, held on 23 June, we focus our attention on whistle-blowers who were instrumental in the work of the state capture commission. They came from different sections of government and the private sector, and told of their unwavering courage, and large personal and career sacrifices to a commission that has since advocated for increased protection of such individuals.
Whistle-blowers
Veza (a colloquial term for ‘reveal’ or ‘expose’) allows you to: · Report incidents of police corruption and police misconduct, · Access information on your rights when you encounter the police, · Access information on SA's 1 150 police stations, such as locations, resources, budget and personnel, · Locate your nearest Family Violence, Child Protection and Sexual Offences (FCS) unit, · And much more.
Report police corruption Learn your rights
The Veza Tool
Corruption Watch has been fighting corruption in South Africa since January 2012
We rely on the public to report corruption to us. We use the reports as an important source of information to fight corruption and hold leaders accountable for their actions.
In its latest update on South Africa’s progress in addressing shortcomings in its anti-money laundering/counter financing of terrorism (AML/CFT) regime, the Financial Action Task Force (FATF) noted that the country has made progress, but has yet to do enough to warrant its removal from the so-called grey list on which it was placed in late Read more >
By Moepeng Talane South Africa’s electorate may have taken decisive action in the 29 May polls to help discontinue the one-party rule era that we have seen since the dawn of democracy, but a whole month later, the official announcement on who will lead in the Cabinet of the government of national unity is yet Read more >
