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AML/CFT |
Anti-Money Laundering / Countering the Financing of Terrorism (also used for Combating the financing of terrorism) |
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BNI |
Bearer-Negotiable Instrument |
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CDD |
Customer Due Diligence |
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DNFBP |
Designated Non-Financial Business or Profession |
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FATF |
Financial Action Task Force |
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FIU |
Financial Intelligence Unit |
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IN |
Interpretive Note |
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ML |
Money Laundering |
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MVTS |
Money or Value Transfer Service(s) |
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NPO |
Non-Profit Organisation |
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Palermo Convention |
The United Nations Convention against Transnational Organized Crime 2000 |
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PEP |
Politically Exposed Person |
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R. |
Recommendation |
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RBA |
Risk-Based Approach |
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SR. |
Special Recommendation |
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SRB |
Self-Regulatory Bodies |
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STR |
Suspicious Transaction Report |
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TCSP |
Trust and Company Service Provider |
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Terrorist Financing Convention |
The International Convention for the Suppression of the Financing of Terrorism 1999 |
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UN |
United Nations |
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Vienna Convention |
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