Abbreviations and acronyms

AEOI

Automatic Exchange of Information

AEOI Standard

Standard for Automatic Exchange of Financial Account Information in Tax Matters

AML

Anti-Money Laundering

APRG

AEOI Peer Review Group

CFT

Combating the Financing of Terrorism

Core Requirement

CRS

Common Reporting Standard

CRS MCAA

CRS Multilateral Competent Authority Agreement

CTS

Common Transmission System

FATCA

Foreign Account Tax Compliance Act

FATF

Financial Action Task Force

G20

The Group of Twenty

Global Forum

Global Forum on Transparency and Exchange of Information for Tax Purposes

KYC

Know Your Customer

Model CAA

Model Competent Authority Agreement

OECD

Organisation for Economic Co-operation and Development

RFI

Reporting Financial Institution

Sub-requirement

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