AML
Anti-Money Laundering
API
Application Programming Interface
ATM
Automated Teller Machine
CARF
Crypto-Asset Reporting Framework
CARF MCAA
Multilateral Competent Authority Agreement on Automatic Exchange of Information pursuant to the Crypto-Asset Reporting Framework
CBDC
Central Bank Digital Currency
CBI
Citizenship by Investment
CRS
Common Reporting Standard
CRS MCAA
Multilateral Competent Authority Agreement on Automatic Exchange of Financial Account Information
FATCA
Foreign Account Tax Compliance Act
FATF
Financial Action Task Force
IT
Information Technology
KYC
Know Your Customer
LEI
Legal Entity Identifier
NFE
Non-Financial Entity
NFT
Non-Fungible Token
OECD
Organisation for Economic Co-operation and Development
RBI
Residence by Investment
TIN
Taxpayer Identification Number
XML
Extensible Mark-up Language