Abbreviations and Glossary

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