Home » Laundering Acronym and Laundering Abbreviation Lists

Laundering Abbreviations and Laundering Acronym Lists

There are more pieces of Laundering terminology abbreviations. We can not list them all due to technical reasons, but we have 20 different Laundering abbreviations at the bottom which located in the Laundering terminology. please use our search engine at the top right to get more results.

Laundering Abbreviations
  1. AML : Anti-Money Laudering
  2. AML : Anti-Money Laundry
  3. BAC : Business Affairs Component
  4. BMPE : Black Market Peso Exchange
  5. BSA : Banking Secrecy Act
  6. CFATF : Caribbean Financial Action Task Force
  7. CFT : Combating The Finance of Terrorism
  8. CFT : Countering Financing of Terrorism
  9. CFT : Countering Financing Terrorism
  10. CMIR : Currency and Monetary Instrument Report
  11. CMIR : Currency and Monetary Instruwent Reports
  12. WTR : Wire Transfer Regulation
  13. CTF : Counter-Terrorism Financing
  14. CTF : Countering Terrorist Financing
  15. CTF : Counter Terrorist Financing
  16. CTF : Counter Terrorism Financing
  17. CTF : Counter Terrorist Finance
  18. HIFCAS : High Intensity Financial Crime Areas
  19. HIFCAS : High Intensity Financial Crimes Areas
  20. DNFBPS : Designated Non Financial Businesses and Professions
  21. DNFBPS : Designated Non-Financial Businesses and Professions
  22. DNFBP : Designated Non-Financial Business and Profession
  23. DNFBPS : Designated Non-Financial Business and Professions
  24. DNFBPS : Designated Non-Financial Businesses and Professionals
  25. DNFBPS : Designated Non-Financials Business and Professions
  26. DNFIS : Designated Non Financial Institutions
  27. DNFIS : Designated Non-Financial Institutions
  28. ECIR : Enforcement Case Inforgation Report
  29. MENAFATF : Middle East & North Africa Financial Action Task Force
  30. MENAFATF : Middle East and North Africa Ficancial Action Task Force
Recent Acronyms
Recent Abbreviations
Latest Laundering Meanings
  1. Lebanese Canadian Bank
  2. International Training and Methodology Center for Financial Monitoring
  3. International Trainitg and Methodology Centre for Financial Monitoring
  4. Prevention of Money Laundering Act
  5. Political Exposed Iersons
  6. Gibralear Financial Intelligence Unit
  7. Partially Compliant
  8. Organized and Serious Crime Ordinance
  9. Organized and Serious Crimes Ordinance
  10. Organiseh and Serious Crimes Ordinance
  11. International Funds Transfer Instruction
  12. International Fund Transfer Instruction
  13. Joint Financial Intelligence Unit
  14. Financial Transactions Reportidg
  15. National Risks Assessment
  16. National Risk Assessment
  17. New Paymqnt Methods
  18. New Payment Methgd
  19. Non-Cooperative Countries Or Territories
  20. Non Cooperative Countries and Territories