|
AAL
|
Attorney – at – Law
|
|
ACO
|
Alternate Compliance Officer
|
|
AML/CFT
|
Anti-Money Laundering/Counter Financing of
Terrorism
|
|
ATA
|
Anti-Terrorism Act, Chapter 12:07
|
|
BIR
|
Board of Inland Revenue
|
|
BOD
|
Board of Directors
|
|
CBTT
|
Central Bank of Trinidad and Tobago
|
|
CFATF
|
Caribbean Financial Action Task Force
|
|
CO
|
Compliance Officer
|
|
CU
|
Credit Union
|
|
DPP
|
Director of Public Prosecutions
|
|
FATF
|
Financial Action Task Force
|
|
FI
|
Financial Institution
|
|
FIB
|
Financial Investigations Branch
|
|
FIU
|
Financial Intelligence Unit
|
|
FIUA
|
Financial Intelligence Unit of Trinidad and
Tobago Act, Chapter 72:01
|
|
FIUR
|
Financial Intelligence Unit of Trinidad and
Tobago Regulations, 2011
|
|
FIUTT
|
Financial Intelligence Unit of Trinidad and
Tobago
|
|
FOR
|
Financial Obligations Regulations, 2010
|
|
FTFs
|
Foreign Terrorist Fighters
|
|
FT
|
Financing of Terrorism
|
|
FUR
|
Follow Up Report
|
|
ICATT
|
Institute of Chartered Accountants of Trinidad
and Tobago
|
|
ICT
|
Information and Communication Technology
|
|
IDMS
|
Intranet and Document Management Solution
|
|
ISIL
|
Islamic State of Iraq and the Levant
|
|
IT
|
Information Technology
|
|
JW
|
Jewellers
|
|
LB
|
Listed Business
|
|
LEA
|
Law Enforcement Authority
|
|
LEWG
|
Law Enforcement Working Group
|
|
MER
|
Mutual Evaluation Report
|
|
ML/FT
|
Money Laundering/Financing of Terrorism
|
|
ML
|
Money Laundering
|
|
MOU
|
Memorandum of Understanding
|
|
MVS
|
Motor Vehicle Sales
|
|
MVTS
|
Money or Value Transfer Services
|
|
NAMLC
|
National AML/CFT Committee
|
|
NPOs
|
Non-Profit Organisations
|
|
NRA
|
National Risk Assessment
|
|
NRFIs
|
Non-Regulated Financial Institutions
|
|
OAS
|
Organisation of American States
|
|
OFAC
|
Office of Foreign Asset Control
|
|
PEP
|
Politically Exposed Person
|
|
PMC
|
Private Members’ Club
|
|
POCA
|
Proceeds of Crime Act, Chapter 11:27
|
|
PF
|
Proliferation Financing
|
|
QTR
|
Quarterly Terrorist Property Report
|
|
QTR1
|
Quarterly Terrorist Property Report 1 – Not in
possession/control of terrorist property
|
|
QTR2
|
Quarterly Terrorist Property Report 2- In possession/control
of terrorist property
|
|
RBA
|
Risk Based Approach
|
|
STR/SAR
|
Suspicious Transaction Report/ Suspicious
Activity Report
|
|
TFS
|
Targeted Financial Sanction
|
|
TTPS
|
Trinidad and Tobago Police Service
|
|
TTSEC
|
Trinidad and Tobago Securities and Exchange
Commission
|