Examples of AML/CFT in a sentence

The property shall be awarded to the winning bidder subject and without prejudice to compliance with the applicable AML/CFT regulatory framework.
The Central Bank of Russian Federation (CBR), following a remote supervisions of activity of Commercial India Bank LLC (CIBL), has identified some typographical errors in the periodical transaction-related data uploaded to CBR as violations of the country’s AML/CFT regulations and levied a penalty of RUB 30,000 (INR 30,300) on 28.12.2018.
Risks arising from the deficiencies in AML/CFT regime of the jurisdictions included in the FATF Statement shall be taken into account.
On-going employee training programme shall be put in place so that the members of staff are adequately trained in AML/CFT policy.
Risk awareness of sectors not covered by AML/CFT obligations or cash limitations obligations remains challenging.

More Definitions of AML/CFT

AML/CFT means anti-money laundering and combatting the financing of terrorism and proliferation;

AML/CFT means anti-money laundering or counter financing of terrorism; “AML/KYC” means the customer due diligence procedures of a Reporting Financial

AML/CFT means Anti-Money Laundering and Countering Terrorist Financing and includes the measures required to be taken by us in accordance with the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010;

AML/CFT means the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 as amended or