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AML - Anti-Money Laundering

CDD - Customer Due Diligence

CGT - Capital Gains Tax

chargeable interest

COFA - Compliance Officer for Finance and Administration

COLP - Compliance Officer for Legal Practice

CQS - Conveyancing Quality Scheme

CTF - Counter-Terrorist Financing

DAML - Defence Against Money Laundering

DD - Due Diligence

EDD - Enhanced Due Diligence

FATF - Financial Action Task Force

FCA - Financial Conduct Authority

KYC - Know Your Client

LPP - Legal Professional Privilege

LRHUDA - Leasehold Reform, Housing and Urban Development Act 1993

LSAG - Legal Sector Affinity Group

MDR - Multiple Dwellings Relief

MLR - Money Laundering Regulations

MLCO - Money Laundering Compliance Officer

MLRO - Money Laundering Reporting Officer

NCA - National Crime Agency

OFSI - Office of Financial Sanctions Implementation

PEP - Politically Exposed Person

PLA - Property Litigation Associaton

POCA - Proceeds of Crime Act 2002

SAR- Suspicious Activity Report

TOGC