| 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 |
Assessing Tax Compliance and Illicit Financial Flows in South Africa
