MLR2R18000 - Glossary
| Term |
Definition |
|---|---|
|
AML |
Anti Money Laundering |
|
ASP |
Accountancy Service Provider |
|
BDC |
Bureau de Change |
|
CAB |
Citizens Advice Bureau |
|
CCAB |
Consultative Council of Accountancy Bodies |
|
CIOT |
Chartered Institute of Taxation |
|
CIT |
Central Intervention Team |
|
Compliance |
The part of HMRC responsible for Interventions and Compliance Visits |
|
CTF |
Counter Terrorist Financing |
|
DTR |
Departmental Trader Register |
|
FSA |
Financial Services Authority |
|
F&P |
Fit and Proper |
|
HMRC |
HM Revenue and Customs |
|
HVD |
High Value Dealer |
|
HVP |
High Value Payment |
|
ICAEW |
Institute of Chartered Accountants England and Wales |
|
IDG |
Information Disclosure Guidance |
|
IO |
Issuing Officer |
|
IOCB |
Institute of Certified Bookkeepers |
|
ML |
Money Laundering |
|
MLRIT |
MLR Intelligence Teams |
|
MLR 2007 |
Money Laundering Regulations 2007 |
|
MSB |
Money Service Business |
|
NERAT |
National Excise Review and Appeals Team |
|
NO |
Nominated Officer |
|
OFT |
Office of Fair Trading |
|
PSC |
Personal Service Company |
|
Relevant Business |
Relevant is business to which the Money Laundering Regulations apply, and for the purposes of this guidance means MSB, HVD, TCSP and ASP |
|
RIS |
Risk and Intelligence Service |
|
RO |
Review Officer |
|
RTT |
Risk Targeting Team |
|
TCSP |
Trust or Company Service Provider |
|
Trading |
Undertaking regulated activity by way of business |
