Glossary
- APG - Asia/Pacific Group on combating money laundering
- ASEAN - Association of South East Nations
- WB -World Bank
- AHWG - Ad hoc Working group on operational guidance on the implementation of FATF Recommendations in EAG member-states
- UNGA - United Nations General Assembly
- GAFISUD - The Financial Action Task Force on Money Laundering in South America
- GIABA - Intergovernmental Action Group against Money-Laundering in West Africa
- CTAG - Counter-Terrorism Action Group
- GPML - The Global Programme against Money Laundering
- EAG - The Eurasian Group on combating money laundering and financing of terrorism
- EBRD - European Bank for Reconstruction and Development
- EurAsEC - Eurasian Economic Community
- EU - European Union
- ESAAMLG - Eastern and Southern Africa Anti-Money Laundering Group
- KYC - Know your customer
- IMOLIN - International Money Laundering Information Network
- CTC - Counter-Terrorism Committee
- CFATF - Caribbean Financial Action Task Force
- MONEYVAL - Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism of the Council of Europe
- IMF - International Monetary Fund
- MENAFATF - Middle East and North Africa Financial Action Task Force
- IOSCO - International Organisation of Securities Commissions
- MOLI-RU - Project Against Money Laundering implemented by the Council of Europe in the Russian Federation
- CDD - Customer Due Diligence
- NCCT - Non-cooperative Countries & Territories
- OGBS - Offshore Group of Banking Supervisors
- ML - Money Laundering
- DNFBP - Designated non-financial businesses and professions
- ROSC - Report on the observance of standards and codes
- OECD - Organization for Economic Cooperation and Development
- PEP - Political exposed persones
- UNDCP - United Nations Drug Control Programme
- AML - Anti money laundering
- AML/CFT - Anti money laundering/combating financing of terrorism
- FIU - Financial intelligence unit
- WGEL - Working group on mutual evaluations and legal issues
- WGTYP - Working group on typologies
- WGTA - Working group on technical assistance
- FSRB - FATF-Style Regional Body
- UNSC - United Nations Security Council
- CE - Council of Europe
- UNODC - United Nations Office on Drugs and Crime
- FATF - Financial Action Task Force
- FT - Financing of terrorism
- SCO - Shanghai Cooperation Organization
- ECOSOC - UN Economic and Social Council