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HMRC internal manual

Money Laundering Regulations: Compliance

From
HM Revenue & Customs
Updated
, see all updates

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