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AML |
Anti-Money Laundering |
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APG |
Asia/Pacific Group on Money Laundering |
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ARS |
Alternative Remittance System |
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BCS |
Bulk Cash Smuggling |
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CFATF |
Caribbean Financial Action Task Force |
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CFT |
Counter-terrorist Financing |
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CTR |
Currency Transaction Report |
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DEA |
Drug Enforcement Administration |
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DHS |
Department of Homeland Security |
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DNFBP |
Designated Non-Financial Businesses and Professions |
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DOJ |
Department of Justice |
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DOS |
Department of State |
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EAG |
Eurasian Group to Combat Money Laundering and Terrorist Financing |
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EC |
European Commission |
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ECOWAS |
Economic Community of West African States |
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EO |
Executive Order |
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ESAAMLG |
Eastern and Southern Africa Anti-Money Laundering Group |
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EU |
European Union |
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FATF |
Financial Action Task Force |
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FBI |
Federal Bureau of Investigation |
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FI |
Financial Institution |
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FinCEN |
Financial Crimes Enforcement Network |
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FIU |
Financial Intelligence Unit |
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FSRB |
FATF-Style Regional Body |
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GABAC |
Action Group against Money Laundering in Central Africa |
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GAFISUD |
Financial Action Task Force on Money Laundering in South America |
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GIABA |
Inter-Governmental Action Group against Money Laundering |
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IBC |
International Business Company |
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ICE |
U.S. Immigration and Customs Enforcement |
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ICRG |
International Cooperation Review Group |
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IMF |
International Monetary Fund |
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INCSR |
International Narcotics Control Strategy Report |
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INL |
Bureau for International Narcotics and Law Enforcement Affairs |
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IRS |
Internal Revenue Service |
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IRS-CID |
Internal Revenue Service Criminal Investigative Division |
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MENAFATF |
Middle East and North Africa Financial Action Task Force |
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MER |
Mutual Evaluation Report |
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MLAT |
Mutual Legal Assistance Treaty |
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MONEYVAL |
Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism |
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MOU |
Memorandum of Understanding |
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NGO |
Non-Governmental Organization |
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NPO |
Non-Profit Organization |
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OAS |
Organization of American States |
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OAS/CICAD |
OAS Inter-American Drug Abuse Control Commission |
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OFAC |
Office of Foreign Assets Control |
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OFC |
Offshore Financial Center |
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OPDAT |
Office of Overseas Prosecutorial Development, Assistance and Training |
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OTA |
Office of Technical Assistance |
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SAR |
Suspicious Activity Report |
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STR |
Suspicious Transaction Report |
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TBML |
Trade-Based Money Laundering |
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TTU |
Trade Transparency Unit |
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UNCAC |
United Nations Convention against Corruption |
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UN Drug Convention |
1988 United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances |
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UNGPML |
United Nations Global Programme against Money Laundering |
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UNODC |
United Nations Office for Drug Control and Crime Prevention |
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UNSCR |
United Nations Security Council Resolution |
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UNTOC |
United Nations Convention against Transnational Organized Crime |
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USAID |
Agency for International Development |
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USG |
United States Government |
