Acronym Description
AML Anti-Money Laundering
CALP Caribbean Anti-Money Laundering Program
CCARP Caribbean Civil Cash Asset Recovery Program
CDD Customer Due Diligence
CFATF Caribbean Financial Action Task Force
CFT Counter-Financing of Terrorism
DNFBPs Designated Non-Financial Business and Professions
DPP Director of Public Prosecutions
FATF Financial Action Task Force
FinCEN Financial Crimes Enforcement Network
FINTRAC The Financial Transactions and Reports Analysis Centre of Canada
FSRB FATF Styled Regional Body
ICRG International Cooperation Review Group
KYC Know Your Customer
LEA Law Enforcement Agency
ML Money Laundering
MLAT Mutual Legal Assistance Treaty
MLPA Money Laundering (Prevention) Act No. 8 of 2011
MOU Memorandum of Understanding
MSB Money Services Business
NCCT Non-Co-operative Countries and Territories
PEPs Politically Exposed Person
POCA Proceeds of Crime Act No. 4 of 1993
REDTRAC Caribbean Regional Drug Law Enforcement Training Center
S.R.O. Statutory Rules and Orders
SFTA Suppression of Financing of Terrorism Act No. 3 of 2003
STR Suspicious Transaction Report
UNODC United Nations Office on Drugs and Crime