The list of money laundering acronyms and abbreviations.

All money laundering related acronyms and abbreviations.

Stands For|0Abbreviated As|1Related|12
2
BSA:
Bank Secrecy Act(Auditing, Money Laundering, US business)
2
OTS:
Office of Thrift Supervision(Money Laundering, Auditing, Accountancy)
1
FFIEC:
Federal Financial Institutions Examination Council(Auditing)
1
SAR:
Suspicious Activity Report(Auditing, Money Laundering, Accountancy)
0
AML:
Anti-Money Laundering(Auditing, Money Laundering, Accountancy)
0
CDD:
Customer Due Diligence(Auditing, Money Laundering, Accountancy)
0
CIP:
Customer Identification Program(Auditing, Money Laundering, Accountancy)
0
CTR:
Currency Transaction Report(Auditing, Money Laundering, US business)
0
ECEF:
Electronic Continuing Examination Folder(Auditing, Money Laundering)
0
FinCEN:
Financial Crimes Enforcement Network(Auditing, Money Laundering)
0
MSB:
Money Services Business(Auditing, Money Laundering, Accountancy)
0
ROE:
Report of Examination(Auditing, Money Laundering, Accountancy)
For more, try MONEY LAUNDERING on ALL ACRONYMS DICTIONARY
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APASmart Define. (2017). money laundering. Retrieved September 28, 2026, from http://smartdefine.org/money_laundering/abbreviations/r
ChicagoSmart Define. 2017. "money laundering" http://smartdefine.org/money_laundering/abbreviations/r (accessed September 28, 2026).
HarvardSmart Define 2017, money laundering, Smart Define, viewed 28 September, 2026, <http://smartdefine.org/money_laundering/abbreviations/r>.
MLASmart Define. "money laundering" 30 October 2017. Web. 28 September 2026. <http://smartdefine.org/money_laundering/abbreviations/r>