The list of money laundering acronyms and abbreviations.
All money laundering related acronyms and abbreviations.
12 entries under topic. ×
BSA: | Bank Secrecy Act(Money Laundering, Auditing, US business) |
OTS: | Office of Thrift Supervision(Money Laundering, Auditing, Accountancy) |
FFIEC: | Federal Financial Institutions Examination Council(Auditing) |
SAR: | Suspicious Activity Report(Money Laundering, Auditing, Accountancy) |
AML: | Anti-Money Laundering(Money Laundering, Auditing, Accountancy) |
CDD: | Customer Due Diligence(Money Laundering, Auditing, Accountancy) |
CIP: | Customer Identification Program(Money Laundering, Auditing, Accountancy) |
CTR: | Currency Transaction Report(Money Laundering, Auditing, US business) |
ECEF: | Electronic Continuing Examination Folder(Money Laundering, Auditing) |
FinCEN: | Financial Crimes Enforcement Network(Money Laundering, Auditing) |
MSB: | Money Services Business(Money Laundering, Auditing, Accountancy) |
ROE: | Report of Examination(Money Laundering, Auditing, Accountancy) |
For more, try MONEY LAUNDERING on ALL ACRONYMS DICTIONARY
| APA | Smart Define. (2017). money laundering. Retrieved September 30, 2026, from http://smartdefine.org/money_laundering/abbreviations/r/Financial |
| Chicago | Smart Define. 2017. "money laundering" http://smartdefine.org/money_laundering/abbreviations/r/Financial (accessed September 30, 2026). |
| Harvard | Smart Define 2017, money laundering, Smart Define, viewed 30 September, 2026, <http://smartdefine.org/money_laundering/abbreviations/r/Financial>. |
| MLA | Smart Define. "money laundering" 30 October 2017. Web. 30 September 2026. <http://smartdefine.org/money_laundering/abbreviations/r/Financial> |