The Top Acts & Acronyms

Several Acts have been established with the aim of identifying, reporting and prosecuting criminal activities relating to money laundering and terrorist financing in South Africa. However, keeping up with the ever-changing anti-money laundering concepts, acronyms and the Acts can be challenging.

We have put together the below reference guide to simplify and provide you with a broad understanding, and quick reference, of these Acts, concepts and acronyms.

 

 

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