FTZ
See Free Trade Area.
See Free Trade Area.
Financial Services Commission.
See Free Trade Area.
A designated area subject to taxation and legislation other than the jurisdiction [...]
An agent in the offshore financial services industry, often used [...]
Financial Intelligence Unit.
A type of corporate law under which [...]
See also Due Diligence. Enhanced Due Diligence (EDD) is performed [...]
Exchange of information.
See Strengthened Due Diligence