TABLE OF ACRONYMS Anti-money laundering / Countering the financing of terrorism AML/CFT Customer due diligence CDD Financial intelligence unit FIU Interpretive Note to Recommendation INR. International Organisation of Securities Commissions IOSCO ML laundering MLRO Money Laundering Risk Officer PEP Politically Exposed Person
TABLE OF ACRONYMS AML/CFT Anti-money laundering / Countering the financing of terrorism CDD Customer due diligence FIU Financial intelligence unit INR. Interpretive Note to Recommendation IOSCO International Organisation of Securities Commissions ML laundering MLRO Money Laundering Risk Officer PEP Politically Exposed Person
Draft%20RBA%20Guidance%20for%20the%20Securities%20Sector%20for%20Public%20Consultation.docx