Glossary
| 1 | 2 |
|---|---|
| AFU | Asset Forfeiture Unit |
| AML/CFT | Anti-money laundering and combating the financing of terrorism |
| AML/CFT/CPF | Anti-money laundering, countering the financing of terrorism and financing the proliferation of weapons of mass destruction |
| BASA | The Banking Association South Africa |
| CTR | Cash threshold report |
| DPCI | Directorate for Priority Crime Investigation |
| ESAAMLG | Eastern and Southern Africa Anti-Money Laundering Group |
| FATF | Financial Action Task Force |
| FIC | Financial Intelligence Centre |
| FIC Act | Financial Intelligence Centre Act, 2001 (Act 38 of 2001) |
| FSCA | Financial Sector Conduct Authority |
| IFTR | International funds transfer report |
| MoU | Memorandum of understanding |
| PA | Prudential Authority |
| PFMA | Public Finance Management Act, 1999 (Act 1 of 1999) |
| POC Act | Prevention of Organised Crime Act, 1998 (Act 121 of 1998) |
| POCDATARA Act | Protection of Constitutional Democracy Against Terrorist and Related Activities Act, 2004 (Act 33 of 2004) |
| SAMLIT | South African Anti-Money Laundering Integrated Task Force |
| SARB | South African Reserve Bank |
| SAR | Suspicious activity report |
| SIU | Special Investigations Unit |
| SSA | State Security Agency |
| STR | Suspicious and unusual transaction report |
| TPR | Terrorist property report |
| UNSC | United Nations Security Council |
