Below, you will find a glossary of the acronyms and technical terms relevant to the National Anti Money Laundering and Combatting Financing of Terrorism and Financing of Illegal Organizations Committee, our stakeholders, and the work we complete.

AMLSCU: Anti Money Laundering and Suspicious Cases Unit

AML: Anti Money Laundering

ADGM: Abu Dhabi Global Market

CBUAE: The Central Bank of the UAE

CFT: Combatting the Financing of Terrorism and Illegal Organisations

CFZ: Commercial Free Zones

DNFBPs: Designated Non-Financial Businesses and Professions

DFSA: Dubai Financial Services Authority

ESW: Egmont Secure Web

FFZ: Financial Free Zones

FI: Financial Institutions

FATF: Financial Action Task Force

FIU: Financial Intelligence Unit

ICRG: International Co-operation Review Group

IEMS: Integrated Enquiry Management System

IA: Insurance Authority

LEA: Law Enforcement Authorities

MOI: Ministry of Interior

MoU: Memorandum of Understanding

MOE: Ministry of Economy

MOJ: Ministry of Justice

ML: Money Laundering

MSB: Money Services Business

NAMLCFTC: National Committee for Anti Money Laundering and Combatting the Financing of Terrorism and Financing of Illegal Organizations

NAP: National Action Plan

PP: Public Prosecution

RE: Reporting Entities

RFI: Requests for Information

STR: Suspicious Transaction Report

SAFIU: The FIU of the Kingdom of Saudi Arabia

SD: Spontaneous Disclosures

SCA: Securities and Commodities Authority

TF: Terrorism Financing

UAE: United Arab Emirates

UNODC: United Nations Office on Drugs and Crime

UAERRS: UAE Remittance Reporting System