Laundering Abbreviations and Acronyms

  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. CTF
    Counter-Terrorism Financing
  13. CTF
    Countering Terrorist Financing
  14. CTF
    Counter Terrorist Financing
  15. CTF
    Counter Terrorism Financing
  16. CTF
    Counter Terrorist Finance
  17. DNFBP
    Designated Non-Financial Business and Profession
  18. DNFBPS
    Designated Non Financial Businesses and Professions
  19. DNFBPS
    Designated Non-Financial Businesses and Professions
  20. DNFBPS
    Designated Non-Financial Business and Professions

Last updated: — Total entries: 67