GAFILAT GLOSSARY OF SPANISH AML/CFT TERMS

Useful, as it can be confusing to those of us used to English-language acronyms and abbreviations, such as FIU (which can be UIF) and FATF (GAFI)

https://www.gafilat.org/index.php/es/biblioteca-virtual/gafilat/glosario/3871-template-gafilat-glosario/file

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017