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A B C D E F G H I K M N O P R S T U V W Z
– A –
AACO = Arab Anti-Corruption Organization
AAMS = Amministrazione Autonoma dei Monopoli di Stado – Autonomous Administration of the State Monopolies (Italië)
AAP = Aam Aadmi Party (India)
ACCC = Australian Competition and Consumer Commission
ACM = Autoriteit Consument & Markt
AEOI = Automatic Exchange of Information (OESO)
AFA = Agence Française Anticorruption
AFA = Asociación del Fútbol Argentino
AFM = Autoriteit Financiële Markten
AFME = Association of Financial Markets in Europe
AML = Anti Money Laundering
AMLA = Anti Money Laundering Authority (EU)
ARMA = Asset Recovery and Management Agency (UA)
ASIC = Australian Securities and Investments Commission
ATP = Aggressive Tax Planning
Austrac = Australian Transaction Reports and Analysis Centre
– B –
BaFin = Bundesanstalt für Finanzdienstleistungsaufsicht
BaSAG = Bundesgesetz über die Sanierung und Abwicklung von Banken (Oostenrijk)
BCCO = Brigade of Countering Organised Crime (Roemenië)
BEAT = Base Erosion and Antiabuse Tax (VS)
BEIS = Business, Energy and Industrial Strategy (VK)
BEPS = Base Erosion and Profit Shifting
BFI = Bijzondere Financiële Instelling
BFI = Bureau of Fraud Investigation (Ierland)
BFT = Bureau Financieel Toezicht
BHA = British Horseracing Authority
BING = Bureau Integriteit Nederlandse Gemeenten
BIOS = Bureau Integriteitsbevordering Openbare Sector
BIS = Bezpecnostni Informacni Sluzba (Tsjechische contraspionagedienst)
BOOM = Bureau Ontnemingswetgeving Openbaar Ministerie
BRRD = Bank Recovery and Resolution Directive (EU)
BSA = Bank Secrecy Act (VS)
BWB = Bundeswettbewerbsbehörde (Oostenrijkse mededingingsautoriteit)
– C –
CADE = Conselho Administrativo de Defesa Econômica (Brazilië)
CAG = Comptroller and Auditor General (Indiase Rekenkamer)
CARB = Chartered Accountants Regulatory Board (Ierland)
CAS = Court of Arbitration for Sport
CBA = Centralne Biuro Antykorupcyjne (PL)
CBB = College van Beroep voor het Bedrijfsleven
CbCR = Country by Country Reporting
CBI = Central Bureau of Investigation (India)
CCDI = Central Commission for Discipline Inspection (China)
CDBC = Centrale Dienst voor de Bestrijding van Corruptie (België)
CEA = Commissie Eindtermen Accountantsopleiding
CFC = Controlled Foreign Corporation
CFI = Cel voor Financiële Informatieverwerking (B)
CFPB = Consumer Financial Protection Bureau (VS)
CFPOA = Corruption of Foreign Public Officials Act (Canada)
CFTC = Commodity Futures Trading Commission (VS)
CFV = College Fonds Volkshuisvesting
CNMC = Comisión Nacional de los Mercados y la Competencia (SP)
COIV = Centraal Orgaan voor de Inbeslagneming en de Verbeurdverklaring (B)
CONCACAF = Confederation of North, Central American and Caribbean Association Football
CONMEBOL = Confederación Sudamericana de Fútbol
CPC = Communist Party of China
CPIB = Corrupt Practices Investigations Bureau (Singapore)
CPS = Crown Prosecution Service (Britse OM)
CRA = Canada Revenue Agency
CRS = Common Reporting Standard
CTA = Corporate Transparency Act (VS)
CVC = Central Vigilance Commission (India)
– D –
DfID = Department for International Development (VK)
DIICOT = Directorate for the Investigation of Organised Crime and Terrorism (Roemenië)
DMA = Digital Markets Act – Wet inzake Digitale Markten (EU)
DNA = Nationale Anti-corruptie Directoraat (Roemenië)
DNB = De Nederlandsche Bank
DOJ = Department of Justice (VS)
DPA = Deferred Prosecution Agreement (uitgestelde vervolgings overeenkomst) (VS)
DSA = Digital Services Act – Wet inzake Digitale Diensten (EU)
– E –
EBA = Europese Bankenautoriteit
ECB = Europese Centrale Bank
ED = Enforcement Directorate (India)
EER = Europese Economische Ruimte
EFCC = Economic and Financial Crimes Commission (Nigeria)
EFFAT = European Federation of Trade Unions in Food, Agriculture and Tourism
EFTA = European Free Trade Association
EPA = Environmental Protection Agency (VS)
EPAC/EACN = European Partners against Corruption/European contact-point network against corruption
EPPO = European Public Prosecutor’s Office
EPSU = European Public Service Union
ESMA = European Securities and Markets Authority
– F –
FARA = Foreign Agents Registration Act (VS)
FATCA = Foreign Account Tax Compliance Act (VS)
FATF = Financial Action Task Force on money laundering
FCA = Financial Conduct Authority (UK, sinds 2013 voortzetting deel FSA)
FCPA = Foreign Corrupt Practices Act (VS)
FDIC = Federal Deposit Insurance Corporation (VS)
FEC = Financieel Expertise Centrum
FERC = Federal Energy Regulatory Commission (VS)
FinCEN = Financial Crimes Enforcement Network (VS)
FINMA = Swiss Financial Market Supervisory Authority
FINRA = Financial Industry Regulatory Authority (VS)
FIOD = Fiscale inlichtingen- en opsporingsdienst
FIU = Financial Intelligence Unit
FMA = Finanzmarktaufsicht (Oostenrijk)
FMSA = Financial Services and Markets Authority / Autoriteit voor Financiële Diensten en Markten (B)
FOIA = Freedom Of Information Act (VK)
FRACCK = Framework for the Return of Assets from Corruption and Crime to Kenya
FRC = Financial Reporting Council (UK)
FSA = Financial Services Agency (Japan)
FSA = Financial Services Authority (UK, in 2013 gesplitst in FCA en PRA)
FSB = Financial Stability Board
FSMA = Financial Services and Markets Authority (B)
FTC = Federal Trade Commission (VS)
– G –
GILTI = Global Intangible Low-Taxed Income (VS)
GRECO = Group of States against Corruption (RvE)
GST = Goods and Services Tax (AU, NZ)
– H –
HFT = High Frequency Trading
HMRC = Her Majesty’s Revenue and Customs (VK)
– I –
IAACA = International Association of Anti-Corruption Authorities
IAC = India Against Corruption
IACA = International Anti-Corruption Academy
ICAC = Independent Commission Against Corruption (Hong Kong, Australië)
ICAEW = Institute of Chartered Accountants in England and Wales
ICE = Immigration and Customs Enforcement (VS)
IEEPA = International Emergency Economic Powers Act (VS)
IFRS = International Financial Reporting Standards
ILT/IOD = Inspectie Leefomgeving en Transport / Inlichtingen- en Opsporingsdient
IOSCO = International Organisation of Securities Commissions
IRBA = Independent Auditors’ Regulatory Board (Zuid-Afrika)
IRD = Inland Revenue Department (New Zealand)
IRS = Internal Revenue Service (VS)
IRS/CI = IRS Criminal Investigation Division (VS)
– K –
KNB = Koninklijke Notariële Beroepsorganisatie
KNF = Komisja Nadzoru Finansowego (Polen, Financial Supervision Authority)
KPK = Komisi Pemberantasan Korupsi (Indonesië, anti-corruptie commissie)
Ksa = Kansspelautoriteit
KYC = Know Your Customer
– M –
MACC = Malaysian Anti-Corruption Commission
MAS = Monetary Authority of Singapore
MFSA = Malta Financial Services Authority
Mifid = Markets in financial instruments directive (EU)
MIW = Meldpunt Integriteit Woningcorporaties
MNE = Multi-National Enterprise
MTIC = Missing Trader Intra-Community (BTW fraude)
– N –
NAB = National Accountability Bureau (Pakistan)
NABU = National Anti-Corruption Bureau of Ukraine
NACC = National Anti-Corruption Commission (Thailand)
NBA = Nederlandse Beroepsorganisatie van Accountants (per 1 januari 2013 ontstaan uit fusie NIVRA en NOvAA)
NBB = Nationale Bank van België
NCUA = National Credit Union Administration (VS)
NFA = National Fraud Authority (VK)
NFA = National Futures Association (VS)
NPA = Non Prosecution Agreement (niet-vervolgings overeenkomst) (VS)
NPA = National Prosecuting Authority (ZA)
NTA = National Tax Agency (J)
NVWA = Nederlandse Voedsel- en Warenautoriteit
NYSE = New York Stock Echange
– O –
ODCE = Office of the Director of Corporate Enforcement (Ierland)
OESO (OECD) = Organisatie voor Economische Samenwerking en Ontwikkeling
Ofgem = Office of the Gas and Electricity Markets (VK)
OLAF = European Anti-Fraud Office (EU) Office de Lutte Anti-Fraude
ONIF = Oficina Nacional de Investigación del Fraude (ES)
OSHA = Occupational Safety and Health Administration (VS)
OVSE (OSCE) = Organisatie voor Veiligheid en Samenwerking in Europa
– P –
PAYE = Pay As You Earn (loonbelasting)
PCAOB = Public Company Accounting Oversight Board
PEP = Politically Exposed Person
PMLA = Prevention of Money Laundering Act (India)
PNF = Parquet National Financier (F)
PRA = Prudential Regulation Authority (UK, sinds 2013 voortzetting deel FSA)
– R –
RCMP = Royal Canadian Mounted Police
RUSADA = Russian Anti-Doping Agency
– S –
SAMDT = Stichting Aanpak Malafide Doorstarters in de Transportsector
SAMR = State Administration for Market Regulation (CN)
SAR = Suspicious Activity Report (US) : melding ongebruikleijke/verdachte transactie
SARB = South African Reserve Bank
Sarbox (of SOx) = Sarbanes-Oxley Act (2002)
SARS = South Africa Revenue Services
SBB = Statistik sentralbyrå (N)
SDOE = Financial and Economic Crime Unit (GR)
SEBI = Securities and Exchange Board of India
SEC = Securities and Exchange Commission (VS)
SEIU = Service Employees International Union
SESC = Securities and Exchange Surveillance Commission (Japan)
SFO = Serious Fraud Office (VK)
SIFI = Systemically Important Financial Institutions
SLAPP = Strategic Lawsuit Against Public Participation
SOBI = Stichting Onderzoek Bedrijfsinformatie
SPC = Supreme People’s Court (China)
SPF = Stichting Particulier Fonds (Curaçao)
SPV = Special Purpose Vehicle (of Entity, of Company)
StAR = Stolen Asset Recovery Initiative
STOCK = Stop Trading on Congressional Knowledge Act of 2012 (VS)
– T –
TARP = Troubled Asset Relief Program (VS)
TIU = Tennis Integrity Unit
TP = Transfer Pricing
– U –
UHK = Uniform Herstelkader Rentederivaten MKB
UNCAC = United Nations Convention against Corruption
UNODC = United Nations Office on Drugs and Crime
UPAC = Unité permanente anticorruption (CAN)
UWO = Unexplained Wealth Order (VK)
– V –
VAT = Value Added Tax
VTW = Vereniging van Toezichthouders in Woningcorporaties
– W –
WAADI = Wet Allocatie Arbeid door Intermediairs
WADA = World Anti-Doping Agency
WAV = Wet Arbeid Vreemdelingen
WAS = Wet Aanpak Schijnconstructies
Wbk = Wet bescherming klokkenluiders
Wft = Wet op het financieel toezicht
WML = Wet Minimumloon en Minimumvakantiebijslag
WSW = Waarborgfonds Sociale Woningbouw
Wta = Wet toezicht accountantsorganisaties
Wtt = Wet toezicht trustkantoren
Wwft = Wet ter voorkoming van witwassen en financieren van terrorisme (voorheen MOT)
– Z –
ZACC = Zimbabwe Anti-Corruption Commission
ZIFA = Zimbabwe Football Association