Abbreviations

Abbreviation Term
AFSJ Area of Freedom, Security and Justice
AG Advocate General
AI Artificial Intelligence
AML Anti-Money Laundering
AMLA European Union Anti-Money Laundering Authority
ARO(s) Asset Recovery Office(s)
BO Beneficial ownership
CBRN Chemical, Biological, Radiological, and Nuclear
CCBE Council of Bars and Law Societies of Europe
CCJE Consultative Council of European Judges
CDPC European Committee on Crime Problems
CEPEJ European Commission on the Efficiency of Justice
CEPOL European Police College
CFR Charter of Fundamental Rights of the European Union
CFT Countering Financing of Terrorism
CJEU Court of Justice of the European Union
CMS Case Management System
CoE Council of Europe
COREPER Committee of Permanent Representatives
COSI Standing Committee on Operational Cooperation on Internal Security
CTF Counter-Terrorism Financing
CVM Cooperation and Verification Mechanism
DAV Deutscher Anwaltverein (German Bar Association)
DG Directorate General
EASO European Asylum Support Office
EAW European Arrest Warrant
EBA European Banking Authority
ECA European Court of Auditors
ECB European Central Bank
ECBA European Criminal Bar Association
ECHR European Convention on Human Rights
ECRIS European Criminal Records Information System
ECtHR European Court of Human Rights
EDP European Delegated Prosecutor
EDPB European Data Protection Board
EDPS European Data Protection Supervisor
EEAS European External Action Service
EES Entry-Exit System
EIB European Investment Bank
EIO European Investigation Order
EJN European Judicial Network
EJTN European Judicial Training Network
EMCDDA European Monitoring Centre for Drugs and Drug Addiction
EMPACT European Multidisciplinary Platform Against Criminal Threats
EMSA European Maritime Safety Agency
ENISA European Network and Information Security Agency
EPO European Protection Order
EPPO European Public Prosecutor Office
EPRS European Parliamentary Research Service
ETIAS European Travel Information and Authorisation System
EU European Union
eu-LISA European Union Agency for the Operational Management of Large-Scale IT Systems in the Area of Freedom, Security and Justice
Eurojust European Union Agency for Criminal Justice Cooperation
Europol European Union Agency for Law Enforcement Cooperation
FCC (German) Federal Constitutional Court (Bundesverfassungsgericht)
FD Framework Decision
FIU Financial Intelligence Unit
FRA European Union Agency for Fundamental Rights
Frontex European Border and Coast Guard Agency
GDPR General Data Protection Regulation (Regulation (EU) 2016/679)
GRECO Group of States against Corruption
GRETA Group of Experts on Action against Trafficking in Human Beings
HRC Higher Regional Court (Oberlandesgericht)
IBOAs Institutions, bodies, offices and agencies
ICC International Criminal Court
ICT Information and Communication Technologies
ICTY International Criminal Tribunal for the former Yugoslavia
Interpol International Criminal Police Organization
IP Intellectual Property
IPA Instrument for Pre-Accession Assistance
JHA Justice and Home Affairs
JHAAN Justice and Home Affairs Agencies' Network
JIT Joint Investigation Team
LEA(s) Law enforcement authority (/authorities)
LIBE Committee Committee on Civil Liberties, Justice and Home Affairs
(M)EP (Members of the) European Parliament
ML Money laundering
MLA Mutual Legal Assistance
MONEYVAL Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
MoU Memorandum of Understanding
OJ Official Journal
OLAF Office Européen de Lutte Anti-Fraude (European Anti-Fraud Office)
PC(s) Permanent Chamber(s) [of the EPPO]
PF Proliferation financing
PIF Protection des intérêts financiers (Protection of the financial interests))
PNR Passenger Name Record
PTEF(s) Person(s) with top executive functions
RRF Recovery and Resilience Facility
SIS Schengen Information System
SitCen Joint Situation Centre
STRs Suspicious Transaction Reports
TEU Treaty on European Union
TF Terrorism financing
TFEU Treaty on the Functioning of the European Union
THB Trafficking in Human Beings
VAT Value added tax