FATF – Financial Action Task Force

AML – Anti-Money Laundering

CFT – Combating the Financing of Terrorism

AML/CFT – Anti-Money Laundering / Countering the Financing of Terrorism

BNI – Bearer-Negotiable Instrument

CDD -Customer Due Diligence

DNFBP – Designated Non-Financial Business or Profession

FIU – Financial Intelligence Unit

IN – Interpretive Note

ML – Money Laundering

MVTS – Money or Value Transfer Service(s)

NPO – Non-Profit Organisation

PEP – Politically Exposed Person

RBA – Risk-Based Approach

SR – Special Recommendation

SRB – Self-Regulatory Bodies

STR – Suspicious Transaction Report

TCSP – Trust and Company Service Provider

STR – Suspicious Transaction Report

WMD –Weapons of Mass Destruction

KYC – Know Your Customer

LEA – Law Enforcement Agency

TF – Terrorist Financing

GIABA – Inter-Governmental Action Group against Money Laundering in West Africa

CTR – Cash Transaction Report

ECTR – Electronic Currency Transaction Report

CDR – Currency Declaration Report

MER – Mutual Evaluation Report

NRA –National Risk Assessment

OFI – Other Financial Institutions

AMLRO – Anti-Money Laundering Reporting Officer

MLA – Mutual Legal Assistance

EI – Executive Instruments

BO – Beneficial Owner

MOU – Memorandum of Understanding

FIU – Financial Intelligence Centre

FIC – Financial Intelligence Centre