FATF Glossary

Accounts
Accurate
Agent
Appropriate authorities
Associate NPOs
Batch transfer
Bearer negotiable instruments
Bearer shares and bearer share warrants
Beneficial owner
Beneficiaries
Beneficiary
Beneficiary Financial Institution
Competent authorities
Confiscation
Core Principles
Correspondent banking
Country
Cover Payment
Criminal activity
Cross-border Wire Transfer
Currency

Designated categories of offences
Designated non financial businesses and professions
Designated person or entity
Designation
Domestic Wire Transfer
Enforceable means
Ex parte
Express trust
False declaration
Financial group
Financial institutions
Foreign counterparts
Freeze
Fundamental principles of domestic law
Funds
Funds or other assets
Identification data
Intermediary financial institution
International organisations

Law

Legal arrangements
Legal persons
Money laundering offence
Money or value transfer service

Non-conviction based confiscation
Nominator
Nominee shareholder or director
Non-profit organisations
Originator
Ordering financial institution
Payable-through accounts
Physical cross-border transportation
Politically Exposed Persons (PEPs)
Proceeds
Property
Qualifying wire transfers
Reasonable measures
Related to terrorist financing or money laundering
Required
Risk

Satisfied
Seize
Self-regulatory body (SRB)
Serial Payment
Settlor
Shell bank
Should
Straight-through processing
Supervisors
Targeted financial sanctions
Terrorist
Terrorist act
Terrorist financing 
Terrorist financing abuse
Terrorist financing offence
Terrorist organisation
Third parties
Trustee

Unique transaction reference number
Virtual Asset
Virtual Asset Service Providers
Without delay