#NPOSector - Twitter Hashtag

about 1 year ago

To address these risks, Mr. Remasu outlined the @SSD_FIU's forward-looking priorities: ✅ Implement risk-based monitoring of TF threats within the #NPOSector ✅ Enhance capacity building for charities on AML/CFT compliance ✅ Strengthen cross-border intelligence and coordination to detect IFFs. This proactive approach aims to both protect South Sudan’s NPOs and support alignment with international @FATFNews standards. #AML #CFT #FATFRec8 #NPOs #CharityCompliance #SouthSudan #RiskAssessment #CrossBorderSecurity #FinancialIntelligence #ItBeginsWithYou

civicadvisory's tweet photo. To address these risks, Mr. Remasu outlined the @SSD_FIU's forward-looking priorities:
✅ Implement risk-based monitoring of TF threats within the #NPOSector
✅ Enhance capacity building for charities on AML/CFT compliance
✅ Strengthen cross-border intelligence and coordination to detect IFFs.
This proactive approach aims to both protect South Sudan’s NPOs and support alignment with international @FATFNews standards.

#AML #CFT #FATFRec8 #NPOs #CharityCompliance #SouthSudan #RiskAssessment #CrossBorderSecurity #FinancialIntelligence #ItBeginsWithYou

Civic Advisory Hub

@civicadvisory

about 1 year ago

🧵 Day 2 Highlights |“Protecting Your Charities from ML/TF Abuse – It Begins With You” 📍 Juba, South Sudan Noel Remasu Michael, Director International Cooperation at @ssd_FIU, presented key findings from South Sudan’s 2023 National Risk Assessment. ✅The TF risk level for NPOs was assessed as Medium-High. Key contributing factors: ✅Unregistered CBOs ✅Fund diversion & informal financial transfers ✅Cross-border cash flow vulnerabilities #AML #CFT #FATFRec8 #NPOs #NGOCompliance #NRA #RiskAssessment #FIU #ItBeginsWithYou

civicadvisory's tweet photo. 🧵 Day 2 Highlights |“Protecting Your Charities from ML/TF Abuse – It Begins With You”
📍 Juba, South Sudan
Noel Remasu Michael, Director International Cooperation at @ssd_FIU, presented key findings from South Sudan’s 2023 National Risk Assessment.
✅The TF risk level for NPOs was assessed as Medium-High.
Key contributing factors:
✅Unregistered CBOs
✅Fund diversion & informal financial transfers
✅Cross-border cash flow vulnerabilities
#AML #CFT #FATFRec8 #NPOs #NGOCompliance #NRA #RiskAssessment #FIU #ItBeginsWithYou

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Abba Adoptions @ABBAAdoptions

over 3 years ago

ADVOCATING FOR NPO'S Join us in #MassAction on the 17th April 2023. Let's stand together to stop the re-prioritisation of the #departmentsocialservices new budget plan. #StandTogetherNow #NPOSector #ngosouthafrica #npoSouthAfrica #Togetherforjustice

ABBAAdoptions's tweet photo. ADVOCATING FOR NPO'S
Join us in #MassAction on the 17th April 2023. Let's stand together to stop the re-prioritisation of the #departmentsocialservices new budget plan.
#StandTogetherNow #NPOSector #ngosouthafrica #npoSouthAfrica #Togetherforjustice https://t.co/zKmcbrrkkK

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Silona @[email protected] @Silona

over 4 years ago

Small and medium businesses want to help #publicsector #academia #NPOsector but the funding environment doesn't make it feasible. I hope the EC learns from the US mistakes @SustainOSS

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Creseldah Cassandra @Creseldah

almost 6 years ago

#nposector I am at your service. For bookings [email protected]

Creseldah's tweet photo. #nposector I am at your service.
For bookings info@creseldah.co.za https://t.co/cuPzOFVOIT

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You.Me.We South Africa @You_Me_We_SA

about 6 years ago

Interview on @Newzroom405 pleading with @The_DSD #MinisterZulu for support for the #NPOsector #NPOsMatter https://t.co/JR75yteTYC

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Creseldah Cassandra @Creseldah

over 6 years ago

Following our talk earlier today @Munghana with @ManingiWaNtamu regarding #nposector #socialenterprise follow the link below by Marcus to learn more about "Doing business while doing good.." https://t.co/seacl5ZULn

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