AML/CFT
Anti-Money Laundering/ Countering the Financial of Terrorism
BNIs
Bearer Negotiable Instruments
CAB
Criminal Assets Bureau
CJS
Criminal Justice System
CPL
Criminal Procedure Law
ECED
Economic Crime Enforcement Department
EPPO
European Public Prosecutor’s Office
EU
European Union
FATF
Financial Action Task Force
FBI
Federal Bureau of Investigation
FCMC
Financial Capital Market Commission
FIU
Financial Intelligence Unit
FIs
Financial Institutions
FSD
Forensic Service Department
FT
Financing Terrorism
ICD
International Cooperation Department
LEAs
Law Enforcement Authorities
ML
Money Laundering
MLA
Mutual Legal Assistance
MOI
Ministry of the Interior
PEPs
Politically Exposed Individuals
OECD
Organisation for Economic Cooperation and Development
USA
United States of America