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README.md

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Abbreviations

A

AML Anti-Money Laundering.
ACIP Applicable Customer Identification Procedure
AUSTRAC Australian Transaction Reports and Analysis Centre
ASIC The Australian Securities and Investments Commission.
ASX Australian Securities Exchange.

B

BO(s) Beneficial Owner

C

CDD Customer Due Diligence
CTF Counter Terrorism Financing

E

ECDD Enhanced Customer Due Diligence
EFTI Electronic Fund Transfer Instruction.

F

FCR Financial Crime Risk

K

KYC Know Your Customer

M

ML Money Laundering

O

OCDD Ongoing Customer Due Diligence
OVC Over the Counter

S

SMO Senior Managing Official
SOW Source Of Wealth
SOF Source Of Funds
SMR Supicious Matter Reporting

P

PEP Politically Exposed Person
FATF Financial Action Task Force

T

TF Terrorism Financing
TTR Threshold transaction reports

I

IFTIs International funds transfer instructions.