Acronyms Flashcards
1
Q
AML?
A
ANTI MONEY LAUNDERING
2
Q
CTF?
A
COUNTER TERRORIST FINACNING
3
Q
FATF
A
Financial Action Task Force
4
Q
FIU?
A
Financial Intelligence Unit
5
Q
ML?
A
Money Laundering
6
Q
SAR?
A
Suspicious Activity Report
7
Q
STR?
A
Suspicious Transaction Report
8
Q
TF?
A
Terrorist Financing
9
Q
TF?
A
Terrorist Financing
10
Q
WG?
A
Working group
11
Q
PEP?
A
Politically exposed person.
12
Q
CDD?
A
Customer due diligence
13
Q
ECDD
A
Enchanced customer due diligence
