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