Skip to main content
Entire section Custom print Text Only Rich Text Print

1.4. Acronyms

Effective from 7/6/2021
TermsDescription
AIFAdditional Information File without Transactions
AIFTAdditional Information File with Transactions
AML / CFTAnti-Money Laundering / Combatting the Financing of Terrorism and Illegal Organisations
CBUAECentral Bank of the United Arab Emirates
CDDCustomer Due Diligence
EDDEnhanced Due Diligence
FATFFinancial Action Task Force
FIUFinancial Intelligence Unit
HRCHigh Risk Country Transaction Report
HRCAHigh Risk Country Activity Report
KYCKnow Your Customer
QCQuality Control
ReportAny STR, SAR, AIF, AIFT, RFI, or RFIT based report
RFIRequest for Information without Transactions
RFITRequest for Information with Transactions
RFRReason For Reporting
SARSuspicious Activity Report
STRSuspicious Transaction Report