Abbreviations and Acronyms

AML

Anti-money laundering

EOI

Exchange of information

FATF

Financial Action Task Force

FIU

Financial Intelligence Unit

GST

Goods and Services Tax

MLAT

Mutual Legal Assistance Treaty

OECD

Organisation for Economic Co-operation and Development

STR

Suspicious Transaction Report

TFTC

Task Force on Tax Crimes and Other Crimes

TIEA

Tax Information Exchange Agreement

UNODC

United Nations Office on Drugs and Crime

VAT

Value Added Tax

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