This note sets out a glossary of key financial crime terms. It is primarily designed for practitioners in the UK financial services sector as it focuses on the UK financial crime regime (including the anti-money laundering (AML) and counter-terrorist financing (CTF) regimes, and the financial sanctions regime) as it applies to the financial services sector. However, it includes relevant EU and international terms. Practitioners in other sectors may also be interested in the glossary as many of the terms are generic or of broader scope.