Regtech Glossary
- African Development Bank (AfDB)
- Anti-Money Laundering (AML)
- Anti-Money Laundering Committee of the Franc Zone (CLAB)
- Asian Development Bank (ADB)
- Asia/Pacific Group on Money Laundering (APG)
- At-the-market (ATM)
- Basel Committee on Banking Supervision (BCBS)
- Beneficiary
- Biometric Authentication
- Broker
- Brokerage
- Brokerage Account
- Broker-Dealer
- Camden Asset Recovery Inter-agency Network (CARIN)
- Caribbean Financial Action Task Force (CFATF)
- Centralized Market
- Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL)
- Community Investment Cooperative (CIC)
- Cryptocurrency
- Currency Transaction Report (CTR)
- Custodian
- Customer Due Diligence (CDD)
- Dealer
- Debt
- Decentralized Exchange (DEX)
- Decentralized Market
- Document Authentication
- Due Diligence
- Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
- Egmont Group of Financial Intelligence Units
- Enhanced Due Diligence
- Equity
- Escrow
- Eurasian Group (EAG)
- Eurojust (European Union Agency for Criminal Justice Cooperation)
- European Bank for Reconstruction and Development (EBRD)
- European Central Bank (ECB)
- Europol
- Exchange
- Fiat Currency
- Financial Action Task Force (FATF)
- Financial Crime
- Financial Crimes Enforcement Network (FinCEN)
- Financial Institution (FI)
- Financial Services
- Financial Services Providers
- Fund
- Futures
- Groupe d’Action contre le blanchiment d’Argent en Afrique Centrale (GABAC)
- Group of International Finance Centre Supervisors (GIFCS)
- Grupo de Acción Financiera de Latinoamérica (GAFILAT)
- Inter-American Development Bank (IDB)
- Inter Governmental Action Group against Money Laundering in West Africa (GIABA)
- International Association of Insurance Supervisors (IAIS)
- International Monetary Fund (IMF)
- International Organisation of Securities Commissions (IOSCO)
- Interpol
- Interpol Money Laundering Unit
- Know Your Customer / Know Your Client (KYC)
- Legal Entity
- Lender
- Loan
- Loyalty Point Systems
- Middle East and North Africa Financial Action Task Force (MENAFATF)
- Money Laundering
- Mortgage
- Mortgage Investment Corporation (MIC)
- Organisation for Economic Co-operation and Development (OECD)
- Organization for Security and Co-operation in Europe (OSCE)
- Organization of American States / Inter-American Committee Against Terrorism (OAS/CICTE)
- Organization of American States / Inter-American Drug Abuse Control Commission (OAS/CICAD)
- Origination
- Originator
- Private Key
- Property
- Public Key
- Public Registry
- Securities
- Strong Customer Authentication (SCA)
- Suitability
- Suspicious Activity Report (SAR)
- Suspicious Transaction Report (STR)
- Terrorist Financing
- Transaction Hash
- Transaction Record
- Transfer
- Travel Rule
- Ultimate Beneficial Owner
- United Nations Counter-Terrorism Committee Executive Directorate (UNCTED)
- United Nations - Security Council Subsidiary Organs Branch
- Virtual Asset Service Provider (VASP)
- Virtual Assets (VA)
- Wallet
- World Bank Group
- World Customs Organization