AML
Anti-money laundering.
CFT
Countering the financing of terrorism.
CDD
Customer due diligence.
EDD
Enhanced due diligence.
STR
Suspicious transaction report.
CTR
Currency transaction report.
DNFBPs
Designated non-financial businesses and professions.
FMU
Financial Monitoring Unit.
SBP
State Bank of Pakistan.
SECP
Securities and Exchange Commission of Pakistan.
Detailed legal meanings and operational requirements will be explained in the relevant course and applicable official sources.