| AML | Anti-Money Laundering |
| API | Application Programming Interface |
| ATM | Automated Teller Machine |
| CARF | Crypto-Asset Reporting Framework |
| CARF MCAA | Multilateral Competent Authority Agreement on Automatic Exchange of Information pursuant to the Crypto-Asset Reporting Framework |
| CBDC | Central Bank Digital Currency |
| CBI | Citizenship by Investment |
| CRS | Common Reporting Standard |
| CRS MCAA | Multilateral Competent Authority Agreement on Automatic Exchange of Financial Account Information |
| FATCA | Foreign Account Tax Compliance Act |
| FATF | Financial Action Task Force |
| IT | Information Technology |
| KYC | Know Your Customer |
| LEI | Legal Entity Identifier |
| NFE | Non-Financial Entity |
| NFT | Non-Fungible Token |
| OECD | Organisation for Economic Co-operation and Development |
| RBI | Residence by Investment |
| TIN | Taxpayer Identification Number |
| XML | Extensible Mark-up Language |
International Standards for Automatic Exchange of Information in Tax Matters
Crypto-Asset Reporting Framework and 2023 update to the Common Reporting Standard