AML

Anti-money laundering

CFT

Countering the financing of terrorism

FSRBs

FATF style regional bodies

FIU

Financial Intelligence Unit

FTF

Foreign Terrorist Fighter

ISIL

Islamic State of Iraq and Levant

LEA

Law Enforcement Agencies

MEs

Mutual Evaluations

MONEYVAL

The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism

MSB

Money Service Business

MVTS

Money Value Transfer Services

NRA

National Risk Assessment

NPO

Non-profit Organisation

TF

Terrorist Financing