Entries by Corruption Watch

TI: time for FATF to review standards, guidance docs

A new report on beneficial ownership, released by Transparency International, recommends that the Financial Action Task Force review its standards and guidance documents, and provide more detailed recommendations on what is necessary to ensure competent authorities have access to reliable and accurate information on beneficial ownership in a timely manner.

Shortlisted candidates for the post of DPP announced

The Portfolio Committee on Justice and Correctional Services announced on Thursday the eight shortlisted candidates who will be considered for the position of deputy public protector. The term of the incumbent, Kevin Malunga, ends in December. The interviews with the candidates will take place in November. CW made a submission on all 26 applicants to the committee, which welcomed the document and used it as a reference during the shortlisting process.