Country Reports on Terrorism 2010 - South Africa
|Publisher||United States Department of State|
|Publication Date||18 August 2011|
|Cite as||United States Department of State, Country Reports on Terrorism 2010 - South Africa, 18 August 2011, available at: http://www.refworld.org/docid/4e52481446.html [accessed 28 January 2015]|
Overview: In preparation for the 2010 World Cup, there was close cooperation between South African and U.S. law enforcement and intelligence agencies. South Africa took measures to address border security vulnerability and document fraud, which had hindered the government's ability to pursue counterterrorism initiatives. Under the leadership of Minister Dlamini-Zuma, the Department of Home Affairs continued implementation of its turnaround strategy to end corruption and accelerate documentation of all bona fide South African citizens and residents.
Legislation and Law Enforcement: The South African Revenue Service (SARS) has a Customs and Border Protection (CBP) Container Security Initiative team located in Durban. SARS is a member of the World Customs Organization and worked closely with the U.S. Department of Homeland Security Customs and Border Protection to develop the SARS Customs Border Control Unit, which was modeled after the CBP Antiterrorism Contraband Enforcement Team.
Countering Terrorist Finance: South Africa was a member of both the Financial Action Task Force (FATF) and the Eastern and Southern Africa Anti-Money Laundering Group. South Africa cooperated with the United States in exchanging terrorist financing information. South Africa's Financial Intelligence Center (FIC) is a member of the Egmont Group. Amendments to the FIC basic legislation came into effect on December 1, granting the FIC authority to impose administrative sanctions such as monetary penalties. In November, South Africa hosted a joint experts meeting of FATF and the Egmont Group.