تجاوز إلى المحتوى الرئيسي

1.4. Acronyms

يسري تنفيذه من تاريخ 31/10/2022
TermsDescription
AMLAnti-money laundering
CBUAECentral Bank of the United Arab Emirates
CDDCustomer due diligence
CFTCombating the financing of terrorism
DNFBPDesignated non-financial business or profession
EDDEnhanced due diligence
FATFFinancial Action Task Force
FFRFund Freeze Report
FIUFinancial intelligence unit
LFILicensed financial institution
MLMoney laundering
PEPPolitically exposed person
PNMRPartial Name Match Report
SARSuspicious activity report
SDDSimplified due diligence
STRSuspicious transaction report
TFTerrorist financing
UNUnited Nations
UNSCUnited Nations Security Council
UNSCRUN Security Council Resolution