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