| ABA |
American
Bankers Association |
| AFP |
Australian Federal Police |
| AML |
Anti-Money
Laundering |
| AUSTRAC |
Australian Transaction
Reports and Analysis Centre |
| BIS |
U.S.
Bureau of Industry and Security (formerly
Bureau of Export Administration) |
| BOE |
Bank of England |
| BSA |
Bank
Secrecy Act |
| BXA |
Bureau of Export Administration
(now Bureau of Industry and Security) |
| CIF |
Customer
Information File |
| CIP |
Customer Identification
Program |
| CRA |
Community
Reinvestment Act |
| CTR |
Currency Transaction
Reports |
| DBA |
Doing
Business As |
| DFAT |
Australian Department
of Foreign Affairs |
| DDA |
Demand
Deposit Account |
| DOC |
U.S. Department of Commerce |
| DPL |
Denied
Persons List |
| DPPA |
Driver's Privacy Protection
Act |
| EDD |
Enhanced
Due Diligence |
| EIN |
IRS Employer Tax ID
Number |
| EULA |
End
User License Agreement |
| FATF |
Financial Action Task
Force on Money Laundering (U.S.) |
| FCRA |
Fair
Credit Reporting Act |
| FDIC |
Federal Deposit Insurance
Corporation (U.S.) |
| FinCEN |
Financial
Crimes Enforcement Network (U.S.) |
| FTO |
Foreign Terrorist Organization |
| GFX |
Global
Funds Exchange |
| GLB |
Gramm-Leach-Bliley Act |
| IDV |
Identity
Verification |
| KYC |
Know Your Customer |
| MICR |
Magnetic
Ink Character Recognition |
| NCUA |
National Credit Union
Administration (U.S.) |
| OCC |
U.S.
Office of the Comptroller of the Currency |
| OECD |
Organization for Economic
Co-operation and Development |
| OFAC |
Office
of Foreign Asset Control (U.S. Treasury
Department) |
| OTS |
U.S. Office of Thrift
Supervision |
| PEP |
Politically
Exposed Persons |
| PMLC |
Primary Money Laundering
Concern |
| SAR |
Suspicious
Activity Report |
| SDGT |
Specially Designated
Global Terrorist |
| SDN |
Specially
Designated Nationals |
| SDNTK |
Specially Designated
Narcotic Trafficker (Kingpin Act) |
| SEC |
Securities
and Exchange Commission |
| SFPF |
Senior Foreign Political
Figures |
| SIC |
Standard
Industrial Classifications |
| SLA |
Service Level Agreement |
| SSN |
Social
Security Number |
| TEL |
Terrorist Exclusion
List |
| ULA |
User
License Agreement |
| USA
PATRIOT Act |
Uniting & Strengthening
America by Providing Appropriate Tools
Required to Intercept and Obstruct
Terrorism Act |
| WMD |
Weapons
of Mass Destruction |
