AML & Financial Crime Glossary

Clear definitions for compliance professionals working across KYC, AML, and financial crime programs.

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35 terms in International Bodies and Standards

A

Anti-Money Laundering Authority

Asia/Pacific Group on Money Laundering

Association of Certified Anti-Money Laundering Specialists

B

Bank for International Settlements

Basel Committee on Banking Supervision

C

Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism

Committee on Payments and Market Infrastructures

E

European Banking Authority

F

FATF Methodology

FATF Recommendation 6

FATF Recommendation 7

FATF Recommendation 8

FATF-Style Regional Bodies

Financial Action Task Force (FATF)

Financial Action Task Force of Latin America

Financial Conduct Authority

Financial Stability Board (FSB)

Financial Transactions and Reports Analysis Centre of Canada

G

I

Immediate Outcomes

Inter-Governmental Action Group against Money Laundering in West Africa

International Organization for Standardization (ISO)

Interpretative Note

Interpretive Note to Recommendation 15 (INR.15)

O

Office of Foreign Assets Control

P

Palermo Convention

R

Recommendation 15

U

United Nations Office on Drugs and Crime

V

Vienna Convention

W

Wolfsberg Factors

Wolfsberg Group

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