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Common Abbreviations


International Narcotics Control Strategy Report
Bureau of International Narcotics and Law Enforcement Affairs
March 2008
Report
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AML

Anti-Money Laundering

APG

Asia/Pacific Group on Money Laundering

ARS

Alternative Remittance System

CFATF

Caribbean Financial Action Task Force

CTF

Counter-Terrorist Financing

CTR

Currency Transaction Report

DEA

Drug Enforcement Administration

DHS

Department of Homeland Security

DOJ

Department of Justice

DOS

Department of State

EAG

Eurasian Group to Combat Money Laundering and Terrorist Financing

ESAAMLG

Eastern and Southern Africa Anti-Money Laundering Group

EU

European Union

FATF

Financial Action Task Force

FBI

Federal Bureau of Investigation

FinCEN

Financial Crimes Enforcement Network

FIU

Financial Intelligence Unit

GAFISUD

Financial Action Task Force on Money Laundering in South America

GIABA

Inter-Governmental Action Group against Money Laundering

IBC

International Business Company

ICE

U.S. Immigration and Customs Enforcement

IFI

International Financial Institution

IMF

International Monetary Fund

INCSR

International Narcotics Control Strategy Report

INL

Bureau for International Narcotics and Law

Enforcement Affairs

IRS

Internal Revenue Service

IRS-CID

Internal Revenue Service, Criminal Investigative Division

MENAFATF

Middle East and North Africa Financial Action Task Force

MLAT

Mutual Legal Assistance Treaty

MOU

Memorandum of Understanding

NCCT

Non-Cooperative Countries or Territories

OAS

Organization of American States

OAS/CICAD

OAS Inter-American Drug Abuse Control Commission

OFC

Offshore Financial Center

PIF

Pacific Islands Forum

SAR

Suspicious Activity Report

STR

Suspicious Transaction Report

UN Drug Convention

1988 United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances

UNGPML

United Nations Global Programme against Money Laundering

UNODC

United Nations Office for Drug Control and Crime Prevention

UNSCR

United Nations Security Council Resolution

USAID

Agency for International Development

USG

United States Government



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