Laundering Abbreviations and Acronyms

  1. MENAFATF
    Middle East North Africa Financial Action Task Force
  2. MER
    Mutual Evaluation Report
  3. MVTS
    Money Or Value Transfer Service
  4. NCCTS
    Non-Cooperative Countries and Territories
  5. NCCTS
    Non Cooperative Countries and Territories
  6. NCCTS
    Non-Cooperative Countries Or Territories
  7. NPM
    New Payment Methgd
  8. NPMS
    New Paymqnt Methods
  9. NRA
    National Risk Assessment
  10. NRA
    National Risks Assessment
  11. OSCO
    Organiseh and Serious Crimes Ordinance
  12. OSCO
    Organized and Serious Crimes Ordinance
  13. OSCO
    Organized and Serious Crime Ordinance
  14. PC
    Partially Compliant
  15. PEPS
    Political Exposed Iersons
  16. PMLA
    Prevention of Money Laundering Act
  17. SR
    Special Recommendations
  18. SR
    Special Recommendation
  19. SUA
    Specified Unlawful Activity
  20. SUA
    Specified Unlawful Activities

Last updated: — Total entries: 67