INTRODUCTION: |
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AML/CFT |
anti-money laundering/combating the financing of terrorism (strategy) |
ESAAMLG |
Eastern and Southern African Anti-Money Laundering Group |
FATF |
Financial Action Task Force |
FIU |
financial intelligence unit |
SADC |
Southern African Development Community |
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CHAPTER 1: |
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ACB |
Anti-Corruption Bureau |
AML/CFT |
anti-money laundering/combating the financing of terrorism (strategy) |
CID |
Criminal Investigation Department |
DPP |
Director of Public Prosecutions |
ESAAMLG |
Eastern and Southern African Anti-Money Laundering Group |
FAST |
flexible anti-smuggling teams |
FATF |
Financial Action Task Force |
FIU |
financial intelligence unit |
forex |
foreign exchange |
MWK |
Malawian kwacha |
MRA |
Malawi Revenue Authority |
OTA |
Office of Technical Assistance |
SADC |
Southern African Development Community |
SARPCCO |
Southern African Regional Police Chiefs Co-operation Organisation |
US$ |
United States dollar |
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CHAPTER 2: |
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ACC |
Anti-Corruption Commission |
AMLIU |
Anti-Money Laundering Investigations Unit |
BoZ |
Bank of Zambia |
DEC |
Drug Enforcement Commission |
ESAAMLG |
Eastern and Southern African Anti-Money Laundering Group |
FATF |
Financial Action Task Force |
IMF |
International Monetary Fund |
LAZ |
Law Association of Zambia |
PIA |
Pensions and Insurance Authority |
PPMLA |
Prohibition and Prevention of Money Laundering Act 2001 |
SADC |
Southern African Development Community |
SEC |
Securities and Exchange Commission |
STR |
suspicious transaction report |
UN |
United Nations |
ZICA |
Zambia Institute of Chartered Accountants |
ZMK |
Zambian kwacha |
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CHAPTER 3: |
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AAM |
African Associated Mines |
CD 1 |
Control Document 1 |
C$ |
Canadian dollar |
ENG |
ENG Capital Asset Management |
FIIE Unit |
Financial Intelligence Inspectorate and Evaluation Unit |
LIBOR |
London Interbank Offered Rate |
NDH |
National Discount House |
PEPS |
politically exposed persons |
SADC |
Southern African Development Community |
SMM |
Shabanie Mashaba Mines |
Z$ |
Zimbabwean dollar |
ZAR |
South African rand |
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CHAPTER 4: |
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ADS |
African Defence Systems |
AFU |
Asset Forfeiture Unit |
ESAAMLG |
Eastern and Southern African Anti-Money Laundering Group |
FATF |
Financial Action Task Force |
FIC |
Financial Intelligence Centre |
FICA |
Financial Intelligence Centre Act |
FinCEN |
(United States) Financial Crime Enforcement Network |
JSE |
JSE Securities Exchange South Africa |
POCA |
Prevention of Organised Crime Act |
POCDATARA |
Protection of Constitutional Democracy against Terrorist and Related Activities Act |
STR |
suspicious transaction reports |
ZAR |
South African rand |
| Â |
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CHAPTER 5: |
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ACC |
Anti-Corruption Commission |
BoN |
Bank of Namibia |
CCU |
Commercial Crimes Unit |
CMA |
Common Monetary Area |
DCEC |
Directorate of Corruption and Economic Crime (Botswana) |
DLEU |
Drug Law Enforcement Unit |
ESAAMLG |
Southern African Anti-Money Laundering Group |
FATF |
Financial Action Task Force |
FBI |
Federal Bureau of Investigation |
FIC |
Financial Intelligence Centre |
GIPF |
Government Institutions Pension Fund |
GTI |
Great Triangle Investments |
MVTU |
Motor Vehicle Theft Unit |
NAMDEB |
Namibia De Beers Mining Company |
NAMFISA |
Namibia Financial Institutions Supervisory Authority (Act) |
NAMPOL |
Namibian police |
NDF |
Namibia Defence Force |
N$ |
Namibian dollar |
ODC |
Overseas Development Corporation |
ODCN |
Offshore Development Corporation of Namibia |
OTA |
(US Treasury) Office of Technical Assistance |
POCA |
Prevention of Organised Crime Act |
PRU |
Protected Resources Unit |
SCU |
Serious Crime Unit |
SSC |
Social Security Commission |
ZAR |
South African rand |
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CHAPTER 6: |
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CIFiM |
Centro de Informação Financeira de Moçambique (Mozambque Financial Information Centre) |
FIU |
financial intelligence unit |
FSTAP |
Financial Sector Technical Assistance Project |
IGEPE |
State Shares Management Agency |
IMF |
International Monetary Fund |
SADC |
Southern African Development Community |
USAID |
United States Agency for International Development |
US$ |
United States dollar |
