Anti Money Laudering
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01. Anti Money Laundering Xw'lvAbbreviation:q AML: Anti Money Laundering.
F CFT: Combating Financing of Terrorism.
e ATA: Anti Terrorism Act.
<r BB: Bangladesh Bank.q BFIU: Bangladesh Financial Intelligence Unit.
e CAMLCO: Chief Anti Money Laundering Compliance Officer.
c BAMLCO: Branch Anti Money Laundering Compliance Officer.G DNFBPs : Designated Non-Financial Businesses and Professions.
€ ML: Money Laundering.
€ MLPA: Money Laundering Prevention Act.
tr MLPR: Money Laundering Prevention Rules.
e RO= Reporting Organization
e FI: Financial Institution.
F TF: Terrorist Financing.
e CTR: Cash Transaction Report.q STR: Suspicious Transaction Report.
e SAR: Sugpicious Activity Reporting.
e KYC: Know Your Customer.
e CCU: Central Compliance Unit.
e TP = Transaction Profile.q FATF: Financial Action Task Force.
e APG: Asia Pacific Group (APG) On Money Laundering.
e FIU: Financial Intelligence Unit.
e PEPs - Politically Exposed Persons.
q UNCAC : United Nations Convention Against Corruption.
e EDD : Enhanced Due Diligence.
e CDD: Customer Due Diligence.
e UCIC: Unique Customer Identification Code.
GF UNSCRs : United Nations Security Council Resolutions.
G- CSR: Corporate Social Responsibility.
€ FATCA: Foreign Accounts Tax Compliance Act.
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