Abbreviations and acronyms

AEOI

Automatic Exchange of Information

ATAF

African Tax Administration Forum

AMATM

African Tax Administration Forum Agreement on Mutual Assistance in Tax Matters

BRICS

Brazil, Russia, India, China, and South Africa

CMA

Common Monetary Area

CRS

Common Reporting Standard

CLCM

Code of Liberalisation of Capital Movements

EOI

Exchange of Information

EOIR

Exchange of Information on Request

FATF

Financial Action Task Force

FDI

Foreign Direct Investment

GDP

Gross Domestic Product

HNWI

High Net Wealth Individuals

IFC

International Financial Centre

IFF

Illicit Financial Flows

MAAC

Convention on Mutual Administrative Assistance in Tax Matters

MCAA

Multilateral Competent Authority Agreement

MLI

Multilateral Instrument

NT

National Treasury

SADC

Southern African Development Community

SADCA

Southern African Development Community Cooperation in Accreditation

SARB

South Africa Reserve Bank

SARS

South Africa National Treasury

SSCs

Social Security Contributions

SVDP

Special Voluntary Disclosure Programme

USD

United States Dollars

UNODC

United Nations Office on Drugs and Crime

UNCTAD

United Nations Conference on Trade and Development

VAT

Value-Added Tax

VDP

Voluntary Disclosure Programme

ZAR

South African Rand

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