Acronyms and Abbreviations AML CFT
Anti money laundering countering the financing of terrorism
BPM5
IMF’s Balance of Payments and International Investment Position Manual, fifth edition
BPM6
IMF’s Balance of Payments and International Investment Position Manual, sixth edition
EU
European Union
GDP
Gross domestic product
IMF
International Monetary Fund
MTO
Money transfer operator
RSP
Remittance service provider
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