Acronym list
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AML
|
Anti-money laundering
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API
|
Application programming interface
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BO
|
Beneficial ownership
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BODS
|
Beneficial Ownership Data Standard
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BOT
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Beneficial ownership transparency
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CDD
|
Customer due diligence
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CSOs
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Civil society organisations
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EDF
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Effective disclosure framework
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EITI
|
Extractives Industries Transparency Initiative
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FATF
|
Financial Action Task Force
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IFFs
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Illicit financial flows
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KYC
|
Know your customer
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MoJ
|
Ministry of Justice
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MSG
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Multi- stakeholder group
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OGP
|
Open Government Partnership
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OO
|
Open Ownership
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PEPs
|
Politically exposed persons
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SLPs
|
Scottish Limited Partnerships
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SOEs
|
State owned enterprises
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UID
|
Unique identifier
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