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International Banking Acronyms
15
Flashcards
0/15
CD
Certificate of Deposit
BASEL
Bank for International Settlements regulations
KYC
Know Your Customer
SWIFT
Society for Worldwide Interbank Financial Telecommunication
BIC
Bank Identifier Code
IMF
International Monetary Fund
IBAN
International Bank Account Number
CFT
Counter Financing of Terrorism
FATCA
Foreign Account Tax Compliance Act
NEFT
National Electronic Funds Transfer
LIBOR
London Interbank Offered Rate
AML
Anti-Money Laundering
LEI
Legal Entity Identifier
BCBS
Basel Committee on Banking Supervision
RTGS
Real-Time Gross Settlement
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