The list of money laundering acronyms and abbreviations.

All money laundering related acronyms and abbreviations.

Stands For|0Abbreviated As|1Related|12

12 entries under topic. ×

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