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Glossary

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AFUAsset Forfeiture Unit
AML/CFTAnti-money laundering and combating the financing of terrorism
AML/CFT/CPFAnti-money laundering, countering the financing of terrorism and financing the proliferation of weapons of mass destruction
BASAThe Banking Association South Africa
CTRCash threshold report
DPCIDirectorate for Priority Crime Investigation
ESAAMLGEastern and Southern Africa Anti-Money Laundering Group
FATFFinancial Action Task Force
FICFinancial Intelligence Centre
FIC ActFinancial Intelligence Centre Act, 2001 (Act 38 of 2001)
FSCAFinancial Sector Conduct Authority
IFTRInternational funds transfer report
MoUMemorandum of understanding
PAPrudential Authority
PFMAPublic Finance Management Act, 1999 (Act 1 of 1999)
POC ActPrevention of Organised Crime Act, 1998 (Act 121 of 1998)
POCDATARA ActProtection of Constitutional Democracy Against Terrorist and Related Activities Act, 2004 (Act 33 of 2004)
SAMLITSouth African Anti-Money Laundering Integrated Task Force
SARBSouth African Reserve Bank
SARSuspicious activity report
SIUSpecial Investigations Unit
SSAState Security Agency
STRSuspicious and unusual transaction report
TPRTerrorist property report
UNSCUnited Nations Security Council

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