Skip to main content

Blog Vendors Glossary Resources

Blog Vendors Glossary Resources

Home/Glossary

AML & Financial Crime Glossary

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

Browse A-Z

ABCD E F GHIJKLMNO PQR S TUVWXYZ

17 terms in Laws and Regulations

A

Anti-Money Laundering Act of 2020

D

Designated Non-Financial Businesses and Professions

E

EU Anti-Money Laundering Directives

F

Fifth Anti-Money Laundering Directive

Fourth Anti-Money Laundering Directive

G

I

International Convention for the Suppression of the Financing of Terrorism

International Emergency Economic Powers Act

M

Money Laundering Control Act

Money Laundering Regulations (MLRs)

O

Obligated Entities

P

Proceeds of Crime Act 2002

R

Report of Foreign Bank and Financial Accounts

S

Sixth Anti-Money Laundering Directive

T

Trading with the Enemy Act

FinCrime Institute

The go-to resource for KYC, AML, and financial crime compliance vendors and guidance.

Company

About
Contact

Vendor

Submit Vendor
Vendor Portal

Stay informed

Updates from FinCrime Institute, delivered to your inbox.

© 2026 FinCrime Institute. All rights reserved.

Privacy Policy·Terms of Service·Cookie Policy·