© 2012-2019
FATF/OECD
FATF/OECD
Table of Acronyms |
| AML/CFT | Anti-Money Laundering / Countering the Financing of Terrorism (also used for Combating the financing of terrorism) |
|---|---|
| BNI | Bearer-Negotiable Instrument |
| CDD | Customer Due Diligence |
| DNFBP | Designated Non-Financial Business or Profession |
| FATF | Financial Action Task Force |
| FIU | Financial Intelligence Unit |
| IN | Interpretive Note |
| ML | Money Laundering |
| MVTS | Money or Value Transfer Service(s) |
| NPO | Non-Profit Organisation |
| Palermo Convention | The United Nations Convention against Transnational Organized Crime 2000 |
| PEP | Politically Exposed Person |
| R. | Recommendation |
| RBA | Risk-Based Approach |
| SR. | Special Recommendation |
| SRB | Self-Regulatory Body |
| STR | Suspicious Transaction Report |
| TCSP | Trust and Company Service Provider |
| Terrorist Financing Convention | The International Convention for the Suppression of the Financing of Terrorism 1999 |
| UN | United Nations |
| Vienna Convention | The United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances 1988 |