| 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 |
