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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 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	Africa Financial Intelligence Commission
FIC Act	Africa Financial Intelligence Commission 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	African Anti-Money Laundering Integrated Task Force
SARB	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