2. Abbreviations

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Final Report - Guidelines EBA/2021/02 on customer due diligence and the factors credit and financial institutions should consider when assessing the money laundering and terrorist financing risk associated with individual business relationships and occasional transactions ('The ML/TF Risk Factors Guidelines') under Directive (EU) 2015/849 (EBA/GL/2021/02) (updated 30 December 2024)
2. Abbreviations

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Version date: 1 March 2021 - onwards

AISP	Account Initiation Service Provider
AML	Anti-money laundering
BCs	Bills for collection
CDD	Customer due diligence
CFT	Countering the financing of terrorism
CSP	crowdfunding service provider
EBA	European Banking Authority
EDD	Enhanced customer due diligence
ESAs	European Supervisory Authorities
FATF	Financial Action Task Force
FIU	Financial Intelligence Unit
FRSBs	FATF-style Regional Bodies
FSAP	Financial Sector Assessment Programme
GDPR	General Data Protection Regulation
ICC	International Chamber of Commerce
IMF	International Monetary Fund
LCs	Letter of Credits
NRA	National Risk Assessment
OECD	Organisation for Economic Co-operation and Development
PEP	Politically Exposed Person
PISP	Payment Initiation Service Provider
RMA	Risk Management Application
SDD	Simplified customer due diligence
SNRA	Supra National Risk Assessment

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