AEOI
Automatic Exchange of Information
AEOI Standard
The Standard for Automatic Exchange of Financial Account Information in Tax Matters
AML
Anti-Money Laundering
APRG
AEOI Peer Review Group
CR
Core Requirement
CRS
Common Reporting Standard
CRS MCAA
CRS Multilateral Competent Authority Agreement
CTS
Common Transmission System
FATCA
Foreign Account Tax Compliance Act
FATF
Financial Action Task Force
G20
The Group of Twenty
Global Forum
Global Forum on Transparency and Exchange of Information for Tax Purposes
KYC
Know Your Customer
Model CAA
Model Competent Authority Agreement
OECD
Organisation for Economic Co-operation and Development
SR
Sub-requirement