Glossary

All A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

F

Facilitating Payment

Facilitation Payments

Facilitation Payments and Corrosive Effect

Facilitation Payments Guidance

Fair Market Value (FMV)

Fair Practices Code (FPC)

Fair Practices Code Compliance

Fair Practices Code Display

Fake ICO (Initial Coin Offering)

False Claims Act

False Information

False Positive (in screening)

False Positive / False Negative

False Positive Rate

Faster Response Time Standards (OC?214)

FATCA Registration Portal

FATF (Financial Action Task Force)

FATF (Financial Action Task Force)

FATF Alignment (Recommendations?29 &?40)

FCA (Financial Conduct Authority) Handbook

Federated AI Model Pilot

Federated AI Risk Model Pilot

Feedback Loop Mechanism

Fiduciary Capacity

Filing of Return in Form 3

FILLIC & FPI/NRI Cap Penalties

Financial Action Task Force (FATF)

Financial Action Task Force (FATF)

Financial Analysis Cases Publication

Financial Crimes Compliance Questionnaire (FCCQ)

Financial Inclusion

Financial Intelligence Unit ? India (FIU-IND)

Financial Intelligence Unit (Article 58)

Financial Intelligence Unit (FIU)

Financial Intelligence Unit (FIU)

Financial Sanctions

Financial Statement Fraud

FinCEN (Financial Crimes Enforcement Network)

FinCEN (Financial Crimes Enforcement Network)

FINRA (Financial Industry Regulatory Authority) Rules

First Balance Check Included in Transaction Alert

Fit & Proper Criteria

FIU Information System Maturity Model (FISMM)

FIU Suspensions/Countermeasures

FIU Types (Administrative, Law Enforcement, Hybrid, Judicial)

Flexible Repayment Periodicity

Flexible Repayment Periodicity

Flexible Scalability (Boundary Object)

Focal Concerns Theory

Foreign Bank Account Reporting (FBAR)

Foreign Currency Account

Foreign Direct Investment (FDI)

Foreign Direct Investment (FDI)

Foreign Exchange

Foreign Financial Institution (FFI)

Foreign Income Schedule (Schedule FA)

Foreign Institutional Investor (FII)

Foreign Investment Limits Monitoring (FILLIC)

Foreign Portfolio Investment (FPI)

Foreign Public Official

Foreign Public Official (Article?2)

Foreign Sanctions Evaders (FSE) List

Foreign Security

Form 8966 (FATCA Report)

Fraud Awareness Training

Fraud Classification & Reporting Master Directions

Fraud Detection

Fraud Incident Database

Fraud Monitoring Committee (FMC)

Fraud Monitoring Unit (FMU)

Fraud Prevention & Mitigation Policy

Fraud Risk Governance Framework

Fraud Risk Management in NBFCs Directions, 2024

Fraudulent Conveyance

Free Trade Agreement (FTA)

Freeze & Unfreeze Depository Account

Freezing of Securities (Block)

Frivolous Litigation

Fronting Policy

Functions of CICs (Section 14)