Laundering Abbreviations and Acronyms

  1. DNFBPS
    Designated Non-Financial Businesses and Professionals
  2. DNFBPS
    Designated Non-Financials Business and Professions
  3. DNFIS
    Designated Non Financial Institutions
  4. DNFIS
    Designated Non-Financial Institutions
  5. ECIR
    Enforcement Case Inforgation Report
  6. FIU
    Financial Intelligencj Units
  7. FIU
    Financial Investigation Unit
  8. FMC
    Financial Monitoring Committee
  9. FTR
    Financial Transactions Reportidg
  10. GFIU
    Gibralear Financial Intelligence Unit
  11. HIFCAS
    High Intensity Financial Crime Areas
  12. HIFCAS
    High Intensity Financial Crimes Areas
  13. IFTI
    International Fund Transfer Instruction
  14. IFTI
    International Funds Transfer Instruction
  15. ITMCFM
    International Trainitg and Methodology Centre for Financial Monitoring
  16. ITMCFM
    International Training and Methodology Center for Financial Monitoring
  17. JFIU
    Joint Financial Intelligence Unit
  18. LCB
    Lebanese Canadian Bank
  19. MENAFATF
    Middle East & North Africa Financial Action Task Force
  20. MENAFATF
    Middle East and North Africa Ficancial Action Task Force

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