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 |