1.4. Acronyms
Effective from 8/9/2021 | Terms | Description |
| AML | Anti-money laundering |
| CBUAE | Central Bank of the United Arab Emirates |
| CDD | Customer due diligence |
| CFT | Combating the financing of terrorism |
| FATF | Financial Action Task Force |
| FIU | Financial intelligence unit |
| ISIN | International Securities Identification Numbers |
| KYC | Know your customer |
| LFI | Licensed financial institution |
| MIS | Management information systems |
| ML | Money laundering |
| OCR | Optical character recognition |
| PF | Proliferation financing |
| SAR | Suspicious activity report |
| STR | Suspicious transaction report |
| SWIFT | Society for Worldwide Interbank Financial Telecommunications |
| TF | Terrorist financing |
| TM | Transaction monitoring |
| TFS | Targeted financial sanctions |
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