Glossary of terms and abbreviations: Glossary A- F

AFU	Asset Freezing Unit

ASP	Accountancy Service Provider
BCCA	British Cheque Cashers Association
BDC	Bureau de Change
CCAB	Consultative Committee of Accountancy Bodies
CDD	Customer Due Diligence
CIT	Central Intervention Team
CIOT	Chartered Institute of Taxation
CRCA	Commissioners for Revenue and Customs Act
EDD	Enhanced Due Diligence
FATF	Financial Action Task Force
FIU	Financial Intelligence Unit
F&P	Fit and Proper
FSA	Financial Service Authority
FSMA	Financial Service & Markets Act

Money Laundering Regulations: Compliance