1.4. Acronyms
Effective from 31/10/2022 | Terms | Description |
| AML | Anti-money laundering |
| CBUAE | Central Bank of the United Arab Emirates |
| CDD | Customer due diligence |
| CFT | Combating the financing of terrorism |
| DNFBP | Designated non-financial business or profession |
| EDD | Enhanced due diligence |
| FATF | Financial Action Task Force |
| FFR | Fund Freeze Report |
| FIU | Financial intelligence unit |
| LFI | Licensed financial institution |
| ML | Money laundering |
| PEP | Politically exposed person |
| PNMR | Partial Name Match Report |
| SAR | Suspicious activity report |
| SDD | Simplified due diligence |
| STR | Suspicious transaction report |
| TF | Terrorist financing |
| UN | United Nations |
| UNSC | United Nations Security Council |
| UNSCR | UN Security Council Resolution |
4434