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