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Acronyms
Government
AFMLS
Asset Forfeiture and Money Laundering Section, Department of Justice
BJA
Bureau of Justice Assistance, Department of Justice
CBP
Customs and Border Protection, Department of Homeland Security
CFTC
Commodity Futures Trading Commission
CIA
Central Intelligence Agency
CTC
Counter Terrorism Center, Central Intelligence Agency
DEA
Drug Enforcement Administration, Department of Justice
DHS
Department of Homeland Security
EOUSA
Executive Office of United States Attorneys, Department of Justice
FBI
Federal Bureau of Investigation, Department of Justice
FDIC
Federal Deposit Insurance Corporation
Fed
Federal Reserve Board
FinCEN
Financial Crimes Enforcement Network, Department of the Treasury
HIDTA
High Intensity Drug Trafficking Area
HIFCA
High Intensity Money Laundering and Related Financial Crime Area
ICE
Bureau of Immigration and Customs Enforcement, Department of Homeland Security
INL
Bureau for International Narcotics and Law Enforcement Affairs, Department of State
IRS
Internal Revenue Service, Department of the Treasury
IRS-CI
Internal Revenue Service - Criminal Investigations, Department of the Treasury
MLCC
Money Laundering Coordination Center, Department of Homeland Security
NCUA
National Credit Union Administration
OCC
Office of the Comptroller of the Currency, Department of the Treasury
OCDETF
Organized Crime Drug Enforcement Task Force
OFAC
Office of Foreign Assets Control, Department of the Treasury
OJP
Office of Justice Programs, Department of Justice
ONDCP
Office of National Drug Control Policy
OTS
Office of Thrift Supervision, Department of the Treasury
SOD
Special Operations Division, Department of Justice
TFOS
Terrorism Financing Operations Section, Federal Bureau of Investigation
TTIC
Terrorist Threat Integration Center
USSEC
United States Securities and Exchange Commission
USPIS
United States Postal Inspection Service
USSS
United States Secret Service, Department of Homeland Security
U.S. Statutes, Laws, and Reports
BSA
Bank Secrecy Act
IEEPA
International Emergency Economic Powers Act
INCSR
International Narcotics Control Strategy Report
MLCA
Money Laundering Control Act of 1986
MLSA
Money Laundering Suppression Act of 1994
Organizations and Related Terms
ABA
American Bankers Association
AMEX/ASE
American Stock Exchange
APEC
Asia Pacific Economic Cooperation
APG
Asia Pacific Group on Money Laundering
BSAAG
Bank Secrecy Act Advisory Group
CHFI
Committee on Hemispheric Financial Issues
FATF
Financial Action Task Force on Money Laundering
FIU
Financial Intelligence Unit
FSF
Financial Stability Forum
GCC
Gulf Cooperation Council
GATT
General Agreements on Tariffs and Trades
IBAA
Independent Bankers Association of America
ILEA
International Law Enforcement Academy
IFI
International Financial Institution
IMF
International Monetary Fund
IMM
International Monetary Market
JOM
Japanese Offshore Market
LIFFE
London International Financial Futures Exchange
NCCT
Non-Cooperative Country or Territory
NYSE
New York Stock Exchange
OAS
Organization of American States
OAT
French government bond
OECD
Organization for Economic Cooperation and Development
OFC
Offshore Financial Center
OGBS
Offshore Group of Banking Supervisors
S.W.I.F.T.
Society for Worldwide Interbank Financial Telecommunications
WB
World Bank
General Terminology
ADP
Automatic Data Processing
AML
Anti-Money Laundering
BIN
Bank Identification Number
BMPE
Black Market Peso Exchange
C.F.R.
Certified Federal Regulations
EDI
Electronic Data Interchange
GTO
Geographic Targeting Order
MOU
Memorandum of Understanding
MSB
Money Services Businesses
PACS
Patriot Act Communication System
UCC
Uniform Commercial Code
UN/EDIFACT
United Nations rules for EDI for administration, commerce and transport
U.S.C.
United States Code
BSA Forms
CMIR
Report of International Transportation of Currency or Monetary Instruments
CTR
Currency Transaction Report
CTRC
Currency Transaction Report by Casinos
CTRC-N
Currency Transaction Report by Casinos - Nevada
FBAR
Foreign Bank Account Report
SAR
Suspicious Activity Report
SAR-C
Suspicious Activity Report for Casinos and Card Clubs
SAR-SF
Suspicious Activity Report by Securities and Futures Industries
SAR-MSB
Suspicious Activity Report for Money Services Businesses
Quick Links
History of Anti-Money Laundering Laws
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BSA Acronyms
FFIEC Examination Manual
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