|
AI
|
artificial intelligence
|
|
AML
|
anti-money laundering
|
|
AMLD
|
Anti-Money Laundering Directive
|
|
AMLR
|
Anti-Money Laundering Regulation
|
|
API
|
application programming interface
|
|
BIFIDEX
|
Business and Financial Data Exchange
|
|
BO
|
beneficial ownership
|
|
BODS
|
Beneficial Ownership Data Standard
|
|
BOT
|
beneficial ownership transparency
|
|
BORIS
|
Beneficial Ownership Registers Interconnection System
|
|
BRIS
|
Business Registers Interoperable System
|
|
CFT
|
combating the financing of terrorism
|
|
CRS
|
Common Reporting Standard
|
|
DLT
|
distributed ledger technology
|
|
EBRD
|
European Bank for Reconstruction and Development
|
|
ECP
|
European Core Platform
|
|
EOIR
|
Exchange of Information on Request
|
|
EU
|
European Union
|
|
EUID
|
European Unique Identifier
|
|
FATF
|
Financial Action Task Force
|
|
FIU
|
financial intelligence unit
|
|
GCFFC
|
Global Coalition to Fight Financial Crime
|
|
GDPR
|
General Data Protection Regulation
|
|
IACCC
|
International Asset-Counter-Corruption Crime
|
|
ICT
|
information and communication technology
|
|
ID
|
identification number
|
|
IFFs
|
illicit financial flows
|
|
ISO
|
International Organization for Standardization
|
|
IT
|
information technology
|
|
JIT
|
Joint Investigation Team
|
|
LEI
|
legal entity identifier
|
|
LSEG
|
London Stock Exchange Group
|
|
MHVDS
|
minimum high-value dataset
|
|
MoU
|
Memorandum of Understanding
|
|
OECD
|
Organisation for Economic Co-operation and Development
|
|
PEP
|
politically exposed person
|
|
UCID
|
unique company identification number
|
|
UNCAC
|
United Nations Convention against Corruption
|
|
UNODC
|
United Nations Office on Drugs and Crime
|