Department of Social Development - FATF

Category: FATF

Downloads: 6

NPO Regulations HOT

2024-09-05

385.84 KB

6,596

GLAA B18B-2022-GJ HOT

2024-09-05

165.81 KB

13,326

South Africa NPO TF SRA Final 17 April 2024 HOT

2024-06-25

1.36 MB

8,574

Presentation on the GLAA, Money Laundering and Terrorist financing risks on NPOs HOT

2024-05-27

7.22 MB

3,427

Best Practices for combating TF in NPOs HOT

2024-05-27

1.79 MB

8,220

221114 Media Article 9 NPO VDR HOT

2022-12-22

144.52 KB

5,538

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Name: Ms. Sandy Godlwana

Acting Chief Director: Communication
Telephone: 012 312 7654
Cell: 082 678 5634
Email: sandyg@dsd.gov.za

DSD Customer Care Centre Contact Details:

Tel: 012 312 7727

Email: Customercare@dsd.gov.za

Government gazette - request for inputs on the draft amendment regulations - 27 June 2023

v1 Framework for inputs-Regs 2023

Information Officer and Deputy Information Officers

Dsd Cautions Public About Fake “National Family Support Allowance” Message

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ECD Employment Stimulus Relief Fund (ECD-ESRF) supported by the Presidential Employment Stimulus

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Bank verification failure slides for ECD-ESRF

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FAQ for Presidential Stimulus ECD 5 February 2021