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"Abbreviations" [2004] ELECD 125; in Pieth, Mark; Aiolfi, Gemma (eds), "A Comparative Guide to Anti-Money Laundering" (Edward Elgar Publishing, 2004)

Book Title: A Comparative Guide to Anti-Money Laundering

Editor(s): Pieth, Mark; Aiolfi, Gemma

Publisher: Edward Elgar Publishing

ISBN (hard cover): 9781843766735

Section Title: Abbreviations

Number of pages: 7

Extract:

Abbreviations
ABS Association of Banks (Singapore)
AJP Aktuelle juristische Praxis (periodical), Lachen
AML Anti Money Laundering
ARA Asset Recovery Agency
Bank Act Bundesgesetz über die Banken und Sparkassen
vom 8. November 1934
BBA British Bankers Association
BCBS Basel Committee on Banking Supervision
BCBS, CDD 2001 Basel Committee on Banking Supervision,
Customer Due Diligence for Banks, October
2001.
BCC Board of Commissioners of Currency
(Singapore)
Botschaft 1996 Botschaft zum Bundesgesetz zur Bekämpfung
der Geldwäscherei im Finanzsektor vom 17
Juni 1996, BBl 1996 III 1116
Botschaft 26 June 2002 Botschaft betreffend die Internationalen
Übereinkommen zur Bekämpfung der
Finanzierung des Terrorismus und zur
Bekämpfung terroristischer Bombenanschläge
sowie die Änderung des Strafgesetzbuches
und die Anpassung weiterer Bundesgesetze
vom 26 Juni 2002, BBL 2002, No. 32, p. 5390
et seq.
BSA Bank Secrecy Act (USA)
BIS Bank of International Settlements
BSP Basel Statement of Principles
CAD Commercial Affairs Department (Singapore)
CAFRA Civil Asset Forfeiture Reform Act (USA)
CBP The Wolfsberg Anti-Money Laundering
Principles for Correspondent Banking,
http://www.wolfsberg-principles.com/
wolfsberg_principles.html
CC Criminal Code
CCTV Closed Circuit Television

ix
x Abbreviations

CDB (German: VSB) Code of Conduct with regard to the exercise of
Due Diligence (Switzerland)
CDB 98 Swiss Bankers Association's Code of Conduct
(1998 version).
CDB 03 Swiss Bankers Association's Code of Conduct
(2003 version).
CDD Customer Due Diligence
CDSA Corruption, Drug Trafficking and Serious
Offences Act (Singapore)
CFATF Caribbean Financial Action Task Force
Cf. Compare
CFTC Commodity Futures
CHF Swiss Francs
CICAD Inter- ...