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TACKLING MONEY LAUNDERING IN EAST AND SOUTHERN AFRICA
This report evaluates the legislative and institutional capacity of several East and Southern African countries—specifically Botswana, Kenya, Lesotho, and Malawi—to detect and control money laundering and terrorist financing. It identifies systemic weaknesses, including a lack of dedicated anti-money laundering (AML) laws in some states, poor inter-agency cooperation, and the vulnerability of both formal and informal financial sectors to the laundering of proceeds from corruption, drug trafficking, and organized crime.
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Document type: Report
141125_edip_gizreport_pg53-60_cs5-68b18794eea00285.pdf
This case study examines the lack of progress in implementing a SADC Univisa, a regional visa intended to boost tourism and business travel in Southern Africa. Despite a 1998 protocol and the potential for 3-5% annual growth in tourism, implementation is hindered by security concerns, bureaucratic inertia, and conflicting interests between economic ministries and security agencies. The document highlights the disparity in visa openness compared to East Africa and suggests using the Kavango Zambezi (KAZA) TFCA pilot as a model for broader regional adoption.
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Document type: Case study
PB 273 GCCA+ Sack portuguese PROOF-1.pdf
This policy brief by the South African Institute of International Affairs (SAIIA) advocates for the scaling of Ecosystem-based Adaptation (EbA) in the marine and coastal environments of Southern Africa. It highlights the vulnerability of SADC coastal communities to climate risks and identifies key barriers to EbA implementation, including policy silos, funding gaps, and lack of community inclusion. The document proposes the creation of a regional community of practice and a coordinated SADC strategy to enhance climate resilience and biodiversity conservation.
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Document type: Policy brief
policy-insights-90-de-weerdt-geipel-545ebe9dca1aaa95.pdf
This policy brief provides an overview of local procurement regulations for the mining and petroleum sectors across the Southern African Development Community (SADC) region. It distinguishes between demand-side policies, which encourage companies to buy locally, and supply-side policies, which support local supplier capacity. The document highlights a regional trend toward state intervention to create backward linkages from extractive activities to the wider economy, noting that while most SADC countries have some form of local procurement language, the depth of regulation varies significantly, ranging from vague 'best effort obligations' to specific, measurable targets.
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Document type: Policy brief
landscape_coalition_stakeholder_needs_assessment_survey_1_results_2021-9d9d45c1d3060409.pdf
The Sustainable Landscape Finance Coalition Survey 1 results indicate that a plurality of conservation stakeholders face significant funding shortages, with 44.44% reporting insufficient financing. Key barriers include a reliance on short-term donor cycles and limited access to diverse funding streams. Respondents emphasized the importance of stakeholder collaboration and the integration of community needs to achieve long-term financial and environmental sustainability.
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Document type: Report