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International Banking Acronyms
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Flashcards
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SWIFT
Society for Worldwide Interbank Financial Telecommunication
IBAN
International Bank Account Number
NEFT
National Electronic Funds Transfer
IMF
International Monetary Fund
BCBS
Basel Committee on Banking Supervision
CD
Certificate of Deposit
LIBOR
London Interbank Offered Rate
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
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