| AEOI | Automatic Exchange of Information |
| AEOI Standard | Standard for Automatic Exchange of Financial Account Information in Tax Matters |
| AML | Anti-Money Laundering |
| APRG | AEOI Peer Review Group |
| CFT | Combating the Financing of Terrorism |
| CR | Core Requirement |
| CRS | Common Reporting Standard |
| CRS MCAA | CRS Multilateral Competent Authority Agreement |
| CTS | Common Transmission System |
| FATCA | Foreign Account Tax Compliance Act |
| FATF | Financial Action Task Force |
| G20 | The Group of Twenty |
| Global Forum | Global Forum on Transparency and Exchange of Information for Tax Purposes |
| KYC | Know Your Customer |
| Model CAA | Model Competent Authority Agreement |
| OECD | Organisation for Economic Co-operation and Development |
| RFI | Reporting Financial Institution |
| SR | Sub-requirement |
Peer Review of the Automatic Exchange of Financial Account Information 2023 Update
