MLR3C11100 - Glossary of terms and abbreviations: Glossary G - P
| HVD | High Value Dealer |
|---|---|
| HVP | High Value Payment |
| MICRA | MLR Intervention Compliance Risk and Analysis |
| MLNIU | Money Laundering National Intelligence Unit |
| MLR | Money Laundering Regulations |
| MSB | Money Service Businesses |
| NERAT | National Excise Review & Appeals Team |
| NO | Nominated Officer |
| NPA | National Pawnbrokers Association |
| OFT | Office of Fair Trading |
| PEP | Politically Exposed Person |
| POCA | Proceeds of Crime Act |
| PSP | Payment Service Providers |