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2011 INCSR: Common Abbreviations


Bureau of International Narcotics and Law Enforcement Affairs
Report
March 3, 2011

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AML

Anti-Money Laundering

APG

Asia/Pacific Group on Money Laundering

ARS

Alternative Remittance System

BCS

Bulk Cash Smuggling

CFATF

Caribbean Financial Action Task Force

CFT

Counter-terrorist Financing

CTR

Currency Transaction Report

DEA

Drug Enforcement Administration

DHS

Department of Homeland Security

DNFBP

Designated Non-Financial Businesses and Professions

DOJ

Department of Justice

DOS

Department of State

EAG

Eurasian Group to Combat Money Laundering and Terrorist Financing

EC

European Commission

ECOWAS

Economic Community of West African States

EO

Executive Order

ESAAMLG

Eastern and Southern Africa Anti-Money Laundering Group

EU

European Union

FATF

Financial Action Task Force

FBI

Federal Bureau of Investigation

FI

Financial Institution

FinCEN

Financial Crimes Enforcement Network

FIU

Financial Intelligence Unit

FSRB

FATF-Style Regional Body

GABAC

Action Group against Money Laundering in Central Africa

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

ICRG

International Cooperation Review Group

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

MER

Mutual Evaluation Report

MLAT

Mutual Legal Assistance Treaty

MONEYVAL

Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism

MOU

Memorandum of Understanding

NGO

Non-Governmental Organization

NPO

Non-Profit Organization

OAS

Organization of American States

OAS/CICAD

OAS Inter-American Drug Abuse Control Commission

OFAC

Office of Foreign Assets Control

OFC

Offshore Financial Center

OPDAT

Office of Overseas Prosecutorial Development, Assistance and Training

OTA

Office of Technical Assistance

SAR

Suspicious Activity Report

STR

Suspicious Transaction Report

TBML

Trade-Based Money Laundering

TTU

Trade Transparency Unit

UNCAC

United Nations Convention against Corruption

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

UNTOC

United Nations Convention against Transnational Organized Crime

USAID

Agency for International Development

USG

United States Government



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