ABA
American Bankers Association
ADP
Automatic Data Processing
AFMLS
Asset Forfeiture and Money Laundering Section, Department of Justice
AMEX/ASE
American Stock Exchange
AML
Anti-Money Laundering
APEC
Asia Pacific Economic Cooperation
APG
Asia Pacific Group on Money Laundering
BIN
Bank Identification Number
BJA
Bureau of Justice Assistance, Department of Justice
BMPE
Black Market Peso Exchange
BSA
Bank Secrecy Act
BSAAG
Bank Secrecy Act Advisory Group
C.F.R.
Code of Federal Regulations
CBP
Customs and Border Protection, Department of Homeland Security
CFTC
Commodity Futures Trading Commission
CHFI
Committee on Hemispheric Financial Issues
CIA
Central Intelligence Agency
CMIR
Report of International Transportation of Currency or Monetary Instruments
CTC
Counter Terrorism Center, Central Intelligence Agency
CTR
Currency Transaction Report
CTRC
Currency Transaction Report by Casinos
CTRC-N
Currency Transaction Report by Casinos - Nevada
DEA
Drug Enforcement Administration, Department of Justice
DHS
Department of Homeland Security
EDI
Electronic Data Interchange
EOUSA
Executive Office of United States Attorneys, Department of Justice
FATF
Financial Action Task Force on Money Laundering
FBAR
Foreign Bank Account Report
FBI
Federal Bureau of Investigation, Department of Justice
FDIC
Federal Deposit Insurance Corporation
Fed
Federal Reserve Board
FinCEN
Financial Crimes Enforcement Network, Department of the Treasury
FIU
Financial Intelligence Unit
FSF
Financial Stability Forum
GATT
General Agreements on Tariffs and Trades
GCC
Gulf Cooperation Council
GTO
Geographic Targeting Order
HIDTA
High Intensity Drug Trafficking Area
HIFCA
High Intensity Money Laundering and Related Financial Crime Area
ICBA
ICBA Independent Community Bankers of America
ICE
Bureau of Immigration and Customs Enforcement, Department of Homeland Security
IEEPA
International Emergency Economic Powers Act
IFI
International Financial Institution
ILEA
International Law Enforcement Academy
IMF
International Monetary Fund
IMM
International Monetary Market
INCSR
International Narcotics Control Strategy Report
INL
Bureau for International Narcotics and Law Enforcement Affairs, Department of State
IRS
Internal Revenue Service, Department of the Treasury
IRS-CI
Internal Revenue Service - Criminal Investigations, Department of the Treasury
JOM
Japanese Offshore Market
LIFFE
London International Financial Futures Exchange
MLCA
Money Laundering Control Act of 1986
MLCC
Money Laundering Coordination Center, Department of Homeland Security
MLSA
Money Laundering Suppression Act of 1994
MOU
Memorandum of Understanding
MSB
Money Services Businesses
NCCT
Non-Cooperative Country or Territory
NCUA
National Credit Union Administration
NYSE
New York Stock Exchange
OAS
Organization of American States
OAT
French government bond
OCC
Office of the Comptroller of the Currency, Department of the Treasury
OCDETF
Organized Crime Drug Enforcement Task Force
OECD
Organization for Economic Cooperation and Development
OFAC
Office of Foreign Assets Control, Department of the Treasury
OFC
Offshore Financial Center
OGBS
Offshore Group of Banking Supervisors
OJP
Office of Justice Programs, Department of Justice
ONDCP
Office of National Drug Control Policy
OTS
Office of Thrift Supervision, Department of the Treasury
PACS
Patriot Act Communication System
S.W.I.F.T.
Society for Worldwide Interbank Financial Telecommunications
SAR
Suspicious Activity Report
SAR-C
Suspicious Activity Report for Casinos and Card Clubs
SAR-MSB
Suspicious Activity Report for Money Services Businesses
SAR-SF
Suspicious Activity Report by Securities and Futures Industries
SOD
Special Operations Division, Department of Justice
TFOS
Terrorism Financing Operations Section, Federal Bureau of Investigation
TTIC
Terrorist Threat Integration Center
U.S.C.
United States Code
UCC
Uniform Commercial Code
UN/EDIFACT
United Nations rules for EDI for administration, commerce and transport
USPIS
United States Postal Inspection Service
USSEC
United States Securities and Exchange Commission
USSS
United States Secret Service, Department of Homeland Security
WB
World Bank