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1.4. Acronyms

Effective from 31/10/2022
TermsDescription
AMLAnti-money laundering
APIApplication program interface
CBUAECentral Bank of the United Arab Emirates
CDDCustomer due diligence
CFTCombating the financing of terrorism
CSPCredential service provider
DNFBPDesignated non-financial business or profession
DPPData protection and privacy
FATFFinancial Action Task Force
FIDOFast Identity Online
IDIdentity
IDSPIdentity service provider
IPInternet Protocol
LFILicensed financial institution
MACMedia Access Control
MFAMultifactor authentication
MLMoney laundering
NISTNational Institute of Standards and Technology
OTPOne-time password
PKIPublic key infrastructure
PIIPersonally identifiable information
PINPersonal identification number
SIMSubscriber identity module
TFTerrorist financing