Abbreviations and acronyms

AML

Anti-Money Laundering

API

Application Programming Interface

ATM

Automated Teller Machine

CARF

Crypto-Asset Reporting Framework

CARF MCAA

Multilateral Competent Authority Agreement on Automatic Exchange of Information pursuant to the Crypto-Asset Reporting Framework

CBDC

Central Bank Digital Currency

CBI

Citizenship by Investment

CRS

Common Reporting Standard

CRS MCAA

Multilateral Competent Authority Agreement on Automatic Exchange of Financial Account Information

FATCA

Foreign Account Tax Compliance Act

FATF

Financial Action Task Force

Information Technology

KYC

Know Your Customer

LEI

Legal Entity Identifier

NFE

Non-Financial Entity

NFT

Non-Fungible Token

OECD

Organisation for Economic Co-operation and Development

RBI

Residence by Investment

TIN

Taxpayer Identification Number

XML

Extensible Mark-up Language

╳

Metadata, Legal and Rights

This document, as well as any data and map included herein, are without prejudice to the status of or sovereignty over any territory, to the delimitation of international frontiers and boundaries and to the name of any territory, city or area. Extracts from publications may be subject to additional disclaimers, which are set out in the complete version of the publication, available at the link provided.

https://doi.org/10.1787/896d79d1-en

The use of this work, whether digital or print, is governed by the Terms and Conditions to be found at https://www.oecd.org/termsandconditions.