South Africa Country Profile - Relevant Authorities

Anti-corruption Authority

• Public Service Commission (PSC)
  South Africa - Public Service Commission (PSC)

Asset Recovery Agency

• Office for Serious Economic Offences (OSEO)
  South Africa - Office for Serious Economic Offences (OSEO)
• Directorate of Special Operations (DSO)
  South Africa - Directorate of Special Operations (DSO) (Scorpions)
• Asset Forfeiture Unit (AFU)
  South Africa - Asset Forfeiture Unit (AFU)

Ministry of Foreign Affairs

• Ministry of Foreign Affairs
  South Africa - Ministry of Foreign Affairs

Financial Intelligence Unit (FIU)

• Financial Intelligence Centre (FIC)
  South Africa - Financial Intelligence Centre (FIC)

Financial Services or Securities Regulatory Authority

• Financial Intelligence Centre (FIC)
  South Africa - Financial Intelligence Centre (FIC)
• Financial Services Board (FSB)
  South Africa - Financial Regulatory Authority

Law Enforcement Authority

• South African Police Service (SAPS)
  South Africa - South African Police Service (SAPS), the Police and Law Enforcement Authority
• Special Investigating Unit (SIU)
  South Africa - Special Investigating Unit (SIU)

Central Authority for MLA

• National Prosecuting Authority (NPA)
  South Africa - National Prosecuting Authority (NPA)

Ministry of Justice

• Ministry of Justice
  South Africa - Ministry of Justice

Office of Prosecution

• National Prosecuting Authority (NPA)
  South Africa - National Prosecuting Authority (NPA)
• National Prosecution Service (NPS)
  South Africa - National Prosecution Service (NPS)