| 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 |
