Acronyms and Abbreviations

The following acronyms and abbreviations are used in this guide:

Table - Acronyms and Abbreviations

Acronym/Abbreviation	Description
CIF	Customer Information File
KYC	Know Your Customer
SME	Small and Medium Enterprise
AML	Anti Money Laundering
FATCA	Foreign Account Tax Compliance Act
PEP	Politically Exposed Person
SMB	Small and Medium Business
SDN	Specially Designated Nationals
RM	Relationship Managers
NAICS Code	North American Industry Classification System Code
TIN	Tax Identification Number
LOB	Line Of Business