# The Department of Social Development urges all registered non-profit organisations to immediately report suspicious financial transactions to authorities. Officials say the move aims to prevent money laundering, fraud, and the misuse of donor funds within the sector. NPOs are reminded of their legal obligations under Financial Intelligence Centre Act and anti-terrorism laws. The department warns that failure to comply could lead to deregistration and criminal prosecution. Training workshops will be rolled out nationwide to help organisations identify and report red flags.
Social Development urges NPOs to report suspicious transactions