Abbreviation of different words in financial institute
Bankers Of the Article
Abbreviation of different words in financial institute
worldbanks.news
Abbreviation of different words in financial institute?
Abbreviation :
CRISEL = Credit Rating Information’s and Services Limited
CRAB = Credit Rating Agency of Bangladesh
NCRL = National Credit Rating Limited
ECRL= Emerging Credit Rating Limited
ACRL = Alpha Credit Rating Limited
BRAL= The Bangladesh Rating Agency Limited
ARGUS = ARGUS Credit Rating Limited
WASO = WASO Credit Rating Company (BD)
LDBP = Local Documentary Bill Purchase
IDBP = Inland Documentary Bill Purchase
ABP = Advance Bill Purchase
ECC= Export Cash Credit
LIM = Loan against Imported Merchandise
PCC = Packing Cash Credit
LTR = Letter of Trust Receipt
FDBP = Foreign Documentary Bill Purchase
SWIFT =Society for Worldwide Inter Financial Tele Communication
SME = Small and Medium Enterprise
SMEF = Small and Medium Enterprise Financing
SMA = Special Mention Account
PAD = Payment Against Documents
CCS= Consumer Credit Scheme
STD= Short Term Deposit
SND= Short Notice Deposit
TP= Transaction Profile
FATF= Financial Action Task Force
MTD= Mudaraba Term Deposit
MSS= Monthly Savings Scheme
CHM= Clearing House Management
KYC= Know Your Customer
MOA= Memorandum of Association
AOA= Articles of Association
L/C = Letter of Credit
BTB L/C = Back To Back Letter of Credit
Inco- term =International Commercial Terms
LCAF = Letter of Credit Application Form
SLR = Statutory Liquidity Reserve
CRR = Cash Reserve Requirement
BATCH = Bangladesh Automated Clearing House
MICR =Magnetic Ink Character Recognition
IRC = Import Registration Certificate
ERC = Export Registration Certificate
CCI & E = Chief Controller of Import & Export
RJSC = Registered Joint Stock Company
PG = Performance/Payment/ Personal Guarantee
APG = Advance Performance/Payment Guarantee
TP: Transaction Profile
SAR: Suspicious Activities Report
UNODC: United Nations Office on Drug and Crime
FI: Financial Institution
GPML: Global Programme against Money Laundering
CAMS: Certified Anti-Money Laundering Specialists
CRG: Credit Risk Grading
PC: Packaging Credit
CIB: Credit Information Bureau
CRAB: Credit Rating Agency of Bangladesh
Abbreviation of different words in financial institute
SMA: Special Mentioned Account
SME: Small and Medium Enterprise
EBP = Export Bill Purchase
IBP = Inland Bill Purchase
FOB = Free on Board
CFR = Cost & Freight
CRISEL = Credit Rating Information’s and Services Limited
CRAB = Credit Rating Agency of Bangladesh
NCRL = National Credit Rating Limited
ECRL= Emerging Credit Rating Limited
ACRL = Alpha Credit Rating Limited
BRAL= The Bangladesh Rating Agency limited
ARGUS = ARGUS Credit Rating Limited
WASO = WASO Credit Rating Company (BD)
LDBP = Local Documentary Bill Purchase
IDBP = Inland Documentary Bill Purchase
ABP = Advance Bill Purchase
ECC= Export Cash Credit
LIM = Loan against Imported Merchandise
PCC = Packing Cash Credit
LTR = Letter of Trust Receipt
FDBP = Foreign Documentary Bill Purchase
SWIFT =Society for Worldwide Inter Financial Tele Communication
SME = Small and Medium Enterprise
SMEF = Small and Medium Enterprise Financing
SMA = Special Mention Account
PAD = Payment Against Documents
L/C = Letter of Credit
BTB L/C = Back To Back Letter of Credit
Inco- term =International Commercial Terms
LCAF = Letter of Credit Application Form
SLR = Statutory Liquidity Reserve
CRR = Cash Reserve Requirement
BATCH = Bangladesh Automated Clearing House
MICR =Magnetic Ink Character Rendition
IRC = Import Registration Certificate
ERC = Export Registration Certificate
C C I & E = Chief Controller of Import & Export
RJSC = Registered of Joint Stock Company
PG = Performance/Payment/ Personal Guarantee A
PG = Advance Performance/Payment Guarantee
EBP = Export Bill Purchase
IBP = Inland Bill Purchase
FOB = Freight on Board
CFR = Cost & Freight
ERQ = Export Retention Quota
EWS = Early Warning Signals
GSP = Generalized System of Preference
BRPD = Baking Regulation and Policy Department
SIFCO =Short Term Investment Fund for Corporate Organization
UCPDC = Uniform Customs and Practice for Documentary Credit
BMRE=Balancing, Modernization, Replacement, Expansion
SOWT= Strength, Opportunity, Weakness, Thread
BGMEA= Bangladesh Garments Manufactures & Exporters Association
Abbreviation of different words in financial institute
ERQ = Export Retention Quota
EWS = Early Warning Signals
GSP = Generalized System of Preference
BRPD = Baking Regulation and Policy Department
SIFCO =Short Term Investment Fund for Corporate Organization
UCPDC = Uniform Customs and Practice for Documentary Credit
BMRE=Balancing, Modernization, Replacement, Expansion
SWOT= Strength, Weakness, Opportunity, Thread
BGMEA= Bangladesh Garments Manufactures & Exporters Association
FBCCI= Federation of Bangladesh Chambers of Commerce & Industry
CAR= Capital Adequacy Ratio
NBFI= Non-Banking Financial Institution
IDA= International Development Association
IFC= International Finance Corporation
MIGA= Multilateral Investment Guarantee Agency
ICSID= International Centre for Settlement of Investment Disputes
IBRD= International Bank for Reconstruction and Development
BFIU: Bangladesh Financial Intelligence Unit
CAMLCO: Chief Anti-Money Laundering Compliance Officer
FATF: Financial Action Task Force
CDD: Customer Due Diligence
CCU: Central Compliance Unit
KYC: Know Your Customer
STR: Suspicious Transaction Report
PEPs: Politically Exposed Persons
ATA: Anti Terrorism Act
FSRB: FATF Style Regional Bodies
APG: Asia Pacific Group (on Money Laundering)
ICRG: International Cooperation Review Group
IMF: International Monetary Fund
NCCT: Non-Cooperating Countries and Territories
UNSCR: United Nations Security Council Resolution
BAMLCO: Branch Anti-Money Laundering Compliance Officer
EDD: Employee Due Diligence/Enhanced Due Diligence
UNSC: United Nation Security Council
CTR: Cash Transaction Report
KYE: Know Your Employee
NPO: Non Profit Organizations
OFAC: Office of Foreign Asset Control
FIU: Financial Intelligence Unit
NGO: Non-Government Organizations
UC: Unclassified
RMG: Ready Made Garments
LTR: Loan Against Trust Receipt
LDBP: Local Documentary Bill Purchase
FDBP: Foreign Documentary Bill Purchase
LIM: Loan Against Imported Merchandise
FOB: Free on Board
FOT: Free on Truck
LIBOR: London Inter Bank Offer Rate
DIBOR: Dhaka Inter Bank Offer Rate
Abbreviation of different words in financial institute.