AML/CFT definition

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

• For instance, service providers in the virtual asset industry, including custodians, trading platforms and index providers, may be either unregulated, regulated only for anti-money laundering and counter-financing of terrorism (AML/CFT) purposes or subject to light-touch regulation (eg, for payment purposes).

More Definitions of AML/CFT

AML/CFT means Anti-Money Laundering and Countering Financing of Terrorism;

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 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 or countering the financing of terrorism;

AML/CFT means Anti-Money Laundering and Counter Financing of Terrorism;