词汇表

AI-authorised institution 授权机构 
AML-anti money laundering反洗钱
AMLU-anti money laundering unit反洗钱司
ARS－alternative remittance system 替代性汇款体系

BCCI－Bank of Credit and Commerce International国际商业信贷银行
BO- Banking ordinance银行业条例
Basel committee-巴赛尔银行监管委员会
Basel core principles- 巴赛尔银行监管委员会颁布的银行有效监管的核心原则

CDDR－customer due diligence requirements 客户尽职调查规定
CFT- countering the financing of terrorism 反恐融资
CSF- Comitato per la Sicurezza Finanziaria－committee for the emergency financial institutions 金融机构突发事件委员会 

DIA- Direzione investigativa Antimafia-Investigative  department of Antimafia 打击有组织犯罪调查部 

DNFBP- designated non-financial businesses and professions 特定非金融行业和职业
EHD- enhanced due diligence 强化的尽职调查
EU- European Uion 欧盟
FATF- Fiancial Action Task Force 金融行动特别工作组

FATF 40＋9 recommendations- Fiancial Action Task Force Forty Recommendations on Money Laundering and Nine Special Recommendations on Terrorist Financing 金融行动特别工作组制定的反洗钱40项建议及反恐融资9项特别建议
FIU- financial intelligence unit 金融情报中心
FSA- Fiancial services Authority 金融服务局

HKMA－ Hong Kong Monetary Authority 香港金融监管局
IAIS－ International Association of Insurance Supervisors 国际保险监管者联合会
IFI- international financial institution 国际金融机构
IMF－International Monetary fund 国际货币基金

IOSCO－ International Organization of Securities Commssions 国际证券监管委员会
IVTS－ informal value transfer system 非正式资金转移体系
KYC-了解你的客户

Methodology- Methodology for Assessing Compliance with the FATF 40 Recommendations and the FATF 9 Special Recommendations 金融行动特别工作组反洗钱40项建议及反恐融资9项特别建议合规性评估方法
MLD－money laundering directive 洗钱法令
MLRO－ money laundering reporting officer 洗钱报告官
MOU－Memorandum of understanding 谅解备忘录

NCCT－non-complying countries and territories 不合作国家及地区
NPO－non-profit organisation 非盈利组织
Patriot Act- Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act 截获、阻止恐怖主义活动的爱国者法案
PEP－politically exposed person 政治敏感人物

ROSC－ Report on the Observance of Standards and Codes 合规报告
SAR－ suspicious activity report 可疑交易报告
STR－suspicious transaction report 可疑交易报告
UIC- Ufficio Italiano dei Cambi 意大利外汇管理局