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AML |
Anti-Money Laundering |
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APG |
Asia/Pacific Group on Money Laundering |
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ARS |
Alternative Remittance System |
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CFATF |
Caribbean Financial Action Task Force |
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CTF |
Counter-Terrorist Financing |
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CTR |
Currency Transaction Report |
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DEA |
Drug Enforcement Administration |
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DHS |
Department of Homeland Security |
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DOJ |
Department of Justice |
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DOS |
Department of State |
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EAG |
Eurasian Group to Combat Money Laundering and Terrorist Financing |
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ESAAMLG |
Eastern and Southern Africa Anti-Money Laundering Group |
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EU |
European Union |
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FATF |
Financial Action Task Force |
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FBI |
Federal Bureau of Investigation |
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FinCEN |
Financial Crimes Enforcement Network |
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FIU |
Financial Intelligence Unit |
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GAFISUD |
Financial Action Task Force Against Money Laundering In South America |
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GIABA |
Inter-Governmental Action Group against Money Laundering |
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IBC |
International Business Company |
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IFI |
International Financial Institution |
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IMF |
International Monetary Fund |
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INCSR |
International Narcotics Control Strategy Report |
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INL |
Bureau for International Narcotics and Law Enforcement Affairs |
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IRS |
Internal Revenue Service |
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IRS-CID |
Internal Revenue Service, Criminal Investigative Division |
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MENAFATF |
Middle Eastern and Northern African Financial Action Task Force |
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MLAT |
Mutual Legal Assistance Treaty |
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MOU |
Memorandum of Understanding |
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NCCT |
Non-Cooperative Countries or Territories |
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OAS |
Organization of American States |
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OAS/CICAD |
OAS Inter-American Drug Abuse Control Commission |
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OFC |
Offshore Financial Center |
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PIF |
Pacific Islands Forum |
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SAR |
Suspicious Activity Report |
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STR |
Suspicious Transaction Report |
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UN Drug Convention |
1988 United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances |
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UNGPML |
United Nations Global Programme against Money Laundering |
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UNODC |
United Nations Office for Drug Control and Crime Prevention |
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UNSCR |
United Nations Security Council Resolution |
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USAID |
Agency for International Development |
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USG |
United States Government |
