By Sanan MirzoyevFirst published on Business Day In February 2023, South Africa will almost certainly be making an unwelcome appearance on the Financial Action Task Force’s (FATF) roster of greylisted countries — unless “we perform a few miracles”. These were the words of National Treasury’s Ismail Momoniat when he presented a grim account before Parliament Read more >
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CORRUPTION NEWS
Source: National Treasury Finance minister Enoch Godongwana has tabled the General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill [B18-2022] in Parliament, in terms of Joint Rule 159. The Announcements, Tablings and Committee report no 125-2022, issued by Parliament on 25 August 2022, has confirmed that the Bill has been submitted to the Standing Committee on Finance and Read more >
CORRUPTION NEWS
Image: UN Environment Programme In October 2021 Corruption Watch (CW), working with procurement law expert Prof Geo Quinot of Stellenbosch University, released its first report that analyses procurement information drawn from National Treasury (NT) data captured between 2016 and 2020. The analysis was made possible by CW’s online tool, Procurement Watch (PW), which was launched at the Read more >
CORRUPTION NEWS
South Africa has come second in budget transparency globally, with Georgia overtaking both South Africa and New Zealand to claim the first spot in the 2021 Open Budget Index (OBI), conducted among 120 countries by the International Budget Partnership (IBP) through an open budget survey. IBP is the world’s only independent, comparative measure of budget Read more >
OPINIONS
By Kavisha PillayFirst published on Maverick Citizen In October 2020, the National Treasury launched a public dashboard of all Covid-19 expenditure reported to it by national, provincial and local government departments. This data, though incomplete and inaccurate in some instances, has made it possible to understand how much each department spent, the items procured and the suppliers who Read more >
PRESS RELEASES
NOTE (12 November 2021): In October 2021, Corruption Watch (C) released its first Procurement Watch Report on Procurement Risk Trends. It reported on trends emerging from data published by National Treasury on various aspects of public procurement, notably deviations from procurement procedures, contract variations and restrictions of suppliers. The report has now been updated and Read more >
CORRUPTION NEWS
NOTE (12 November 2021): In October 2021, Corruption Watch (CW) released its first Procurement Watch Report on Procurement Risk Trends. It reported on trends emerging from data published by National Treasury on various aspects of public procurement, notably deviations from procurement procedures, contract variations and restrictions of suppliers. The report has now been updated and Read more >
CORRUPTION NEWS
There is nowhere left to hide for former health minister Zweli Mkhize, his former deputy director-general Anban Pillay, and a number of other senior health department officials. With the eventual release of the 101-page report into the Special Investigating Unit’s (SIU) probe into the Digital Vibes, their corruption and lies are out in the open. “This was done in the interest of fairness and in terms of the Promotion of Read more >
CORRUPTION NEWS
Transparency has always been the keystone in the fight against corruption for without it, the corrupt continue their misdeeds unimpeded. With it, they have nowhere to hide. The Covid-19 global pandemic presented a golden opportunity for looting, and lack of transparency continues to enable it. A new report, published today by Transparency International and the Read more >