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Version date: 5 January 2022 - onwards

Abbreviations

AMLD

Anti-Money Laundering Directive

AML

Anti-Money Laundering

CA

Competent Authority

CFT

Countering the financing of terrorism

EMI

Electronic money institutions

FATF

Financial Action Task Force

ML

Money Laundering

MONEYVAL

Committee of Experts on the Evaluation of anti-money laundering Measures and the Financing of Terrorism

MoU

Memorandum of Understanding

NPO

Not for Profit Organisation

NRA

National Risk Assessment

PEP

Politically Exposed Person

PI

Payment Institution

SNRA

Supranational Risk Assessment

TF

Terrorist Financing

UBO