Lista de siglas e abreviaturas

AuthorIvan Morais Ribeiro
Pages27-28
27
Lista de siglas
e abreviaturas
AEC Anonymity-Enhanced Cryptocurrency
AML Anti-Money Laundering
ATH All-Time High
ATM Automatic Teller Machine
BTC Bitcoin
CDD Customer Due Diligence
CFT Countering the Financing of Terrorism
CPF Counter-proliferation financing
DApp Decentralised or distributed application
DNFBP Designated Non-Financial Business and Profession
FATF Financial Action Task Force
FBI Federal Bureau of Investigation
FI Financial institution
FinCEN Financial Crimes Enforcement Network
FIU Financial intelligence unit
ICO Initial Coin Offering
GAFI Grupo de Ação Financeira
IP Internet Protocol
KYC Know Your Customer
ML Money Laundering

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