Acronyms and Abbreviations AIAI
Al-Itihaad Al-Islamiya
AML
anti-money laundering
ARS
alternative remittance system
CDD
customer due diligence
CFT
combating the financing of terrorism
EU
European Union
FATF
Financial Action Task Force
FBI
Federal Bureau of Investigation
FI
financial institution
FIU
financial intelligence unit
FT
financing of terrorism
IVTS
informal value transfer system
KYC
know your customer
ML
money laundering
NGO
nongovernmental organization
OBL
Osama Bin Laden
OFAC
Office of Foreign Assets Control
SAR
suspicious activity report
US$
U.S. dollar
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