Version date: 5 January 2022 - onwards
Abbreviations
AMLD |
|
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 |