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 |