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Abbreviations and Acronyms
AML anti-money laundering
BOT Bank of Tanzania
BWP Botswana pula
CAG Controller and Auditor-General
CCU Commercial Crimes Unit
CFT combating the financing of terrorism
CHIPS Clearing House Interbank Payments System
CRDB Co-operative Rural Development Bank
DRC Democratic Republic of Congo
ESAAMLG Eastern and Southern African Anti-money Laundering Group
FATF Financial Action Task Force on Money Laundering
FEDWIRE Federal Reserve
FIC Financial Intelligence Centre
FICA Financial Intelligence Centre Act 38 of 2001
FISFC Financial Institutions Security and Fraud Committee
IFSCs international financial services companies
IMF International Monetary Fund
ISS Institute for Security Studies
MLAC Money Laundering Advisory Council
MLCO Money Laundering Control Officer
MVTU (Namibian Police's) Motor Vehicle Theft Unit
NAMCO Namibia Minerals Corporation
NAMFISA Namibia Financial Institutions Supervisory Authority
NDF (Namibian) National Defence Force
NGO non-governmental organisation
NOCZIM National Oil Company of Zimbabwe
NORAD Norwegian Agency for Development Cooperation
Palermo Convention The United Nations Convention Against Transnational Organised Crime of 200NDF
PCB Prevention of Corruption Bureau
POCA Prevention of Organised Crime Act 121 of 1998
POCB Prevention of Organised Crime Bill
RAU Rand Afrikaans University
SADC Southern African Development Community
SADC Protocol Protocol on Combating Illicit Drug Trafficking in the SADC sub-region
SAPS South African Police Service
SARPCCO Southern African Regional Police Chiefs' Organisation
SARS South African Revenue Service
SWIFT Society for Worldwide Interbank Financial Telecommunications System
TSh Tanzanian Shillings
URA Uganda Revenue Authority
ZRB Zanzibar Revenue Board
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