ACSA-AML-001
ACSA AML Standard for Institutions
Comprehensive AML/CFT requirements for financial institutions, fintechs and DNFBPs across Africa.
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Standards & Frameworks
Continental standards, globally benchmarked.
ACSA develops and maintains a portfolio of standards rooted in African realities and aligned with FATF, UNCAC, OECD, ISO and AU frameworks.
International Alignment
Anchored in global frameworks.
FATF Recommendations
Anti-money laundering and counter-financing of terrorism.
UNCAC
UN Convention Against Corruption.
OECD Principles
Corporate governance and anti-bribery.
ISO Standards
17011, 17021, 37001 and adjacent ISO management systems.
Standards Library
ACSA Standards catalogue.
ACSA-GOV-002
Corporate Governance Standard
Board oversight, internal controls and ethical conduct frameworks for African enterprises.
ACSA-ESG-003
ESG Disclosure & Assurance
Continental ESG reporting framework aligned with ISSB and African priorities.
ACSA-QMS-004
Quality Management Standard
Risk-based quality management for service and product organisations.
ACSA-ABC-005
Anti-Bribery & Corruption Standard
ABC management system aligned with ISO 37001 and UNCAC.
ACSA-EDU-006
Education Quality Standard
Accreditation criteria for tertiary, professional and TVET institutions.