Centre for Civic Advocacy

[Centre for Civic Advocacy @Centre4CA]

The NPO Working Group held a meeting to review the Draft Bills and provide a regular, trusted and evidence-based platform for coordinated action, stronger compliance capacity and proportionate implementation of FATF Recommendation 8 in South Sudan.
@SSD_FIU, @civicadvisory

[Centre for Civic Advocacy @Centre4CA]

@Centre4CA joined the panel on "Enhancing Financial Access for NPOs through Trisector Dialogues" to discuss how governments, financial institutions, and civil society can work together to reduce barriers and strengthen trust.
@SSD_FIU @amlcftAfrica, @Spaces4Change, @civicadvisory

[Centre for Civic Advocacy @Centre4CA]

@Centre4CA extends its gratitude to @civicadvisory and @Spaces4Change for convening such a valuable regional peer-learning session in Abuja and @SecFin
for supporting this important initiative.
@SSD_FIU, @amlcftAfrica, @OpenSociety

[Spaces for Change @Spaces4Change]

How do financial institutions apply the risk-based approach to strengthen financial inclusion for their NPO customers? Proportionality is a mandate, not a choice - Manet Basson of FTI Consulting #3AMLCFT2026

[Centre for Civic Advocacy @Centre4CA]

@civicadvisory @ThefiaU @CivipolRCA @BROT_furdiewelt @MottFoundation @FIAMalawi @deng_thon @YonaWanjala @MakandoNeema @centre4CA is pleased to be part of this important regional initiative that brings together Financial Intelligence Units, regulators, and civil society stakeholders to strengthen implementation of the Financial Action Task Force (FATF) Recommendation 8 across Africa.

[Centre for Civic Advocacy @Centre4CA]

@Centre4CA is pleased to announce its participation in the 3rd High-Level Africa Civil Society AML/CFT Conference, where key stakeholders from across Africa will come together to discuss effective approaches to combating money laundering and terrorist financing.
#AML #FATF #ICNL

[Centre for Civic Advocacy @Centre4CA]

Mr Fulco from @HSCollective pledged to continue supporting the Working Group as it builds trust, knowledge, and coordination across the sector. The meeting reaffirmed the need for practical, proportionate and risk-based approaches to AML/CFT compliance. @FundHumanRights

[Centre for Civic Advocacy @Centre4CA]

At the NPO Working Group’s Meeting, Mr. Yona Wanjala the Executive Director @civicadvisory encouraged the NPO Working Group members to learn from other countries and document South Sudan’s own progress.
@SSD_FIU, @amlcftAfrica, @OpenSociety, @HakiDefenders,

[Centre for Civic Advocacy @Centre4CA]

At the NPO Working Group's Meeting, Mr. Noel Remasu, ED of FIU, emphasized that: “Collaboration between @SSD_FIU and the NPO sector is essential to protecting the integrity of charitable work while mitigating risks.”
@civicadvisory, @munokoh_leah, @NEDemocracy, @ICNLAlliance

[Centre for Civic Advocacy @Centre4CA]

@CentreCA convened the NPO Working Group Meeting at Palm Africa Hotel, Juba, to follow up on the March 2026 FIU–NPO engagement. The meeting focused on AML/CFT obligations, #FATFRecommendation8, South Sudan’s increased monitoring context.
#NPOWorkingGroup #SouthSudan

[Centre for Civic Advocacy @Centre4CA]

One of the outputs for the 3rd March stakeholders meeting was a sustained coordination mechanism as the most urgent practical step.
@SSD_FIU, @PBO_RA, @CTP_Kenya, @civicadvisory, @amlcftAfrica

[Centre for Civic Advocacy @Centre4CA]

Strengthening AML/CFT Compliance in South Sudan’s NPO Sector
On 3 March 2026, stakeholders from @SSD_FIU, NGO regulator, civil society organisations, and international partners gathered in Juba to discuss AML/CFT obligations within the Not-for-Profit Organisation (NPO) sector.

[Centre for Civic Advocacy @Centre4CA]

The Centre for Civic Advocacy’s Vision is to “Promote a conducive space for civil society across South Sudan and the continent.”
Its Mission is to “Counteract transnational organized crimes and reduce their harmful, unintended effects on civic operations.”