AML/CFT means anti-money laundering and countering the financing of terrorism;
AML/CFT means anti-money laundering and countering the financing of terrorism; “Authority” means the Monetary Authority of Singapore;
AML/CFT means anti-money laundering and combating the financing of terrorism;
Examples of AML/CFT in a sentence
The User also agrees to transmit and provide Swag with the information requested by Swag from time to time in order to properly fulfill its AML/CFT obligations.
AML/CFT Law The Prevention and Suppression of Money Laundering and Terrorist Financing Law 188(I)/2007, as amended.
In this regard, Partner states need to have in place a policy, legal and institutional framework to fight money laundering and the financing of terrorism, taking into account international AML/CFT standards and best practices.
AML/CFT Directive The CySEC Directive for the Prevention and Suppression of Money Laundering and Terrorist Financing, R.A.A. 157/2019, as amended.
More Definitions of AML/CFT
AML/CFT means anti-money laundering and countering the financing of terrorism; “APR” means an annual performance report;
AML/CFT means anti-money laundering and combating the financing of terrorism.
AML/CFT means anti-money laundering and combatting the financing of terrorism and proliferation;
AML/CFT means Anti-Money Laundering and Countering Financing of Terrorism (see the Anti- Money Laundering and Countering Financing of Terrorism Act 2009暈);
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 Counter Financing of Terrorism;
AML/CFT means Anti-Money Laundering and Combatting the Financing of Terrorism.