MLR3C11050 - 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 |