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
AML/CFT Act means the Anti-Money Laundering and Countering Financing of Terrorism Act 2009.
After we complete our requirements (including our obligations under the AML/CFT Act), you can commence trading on our Trading Platform using your Account.
For more information, please refer to the FATF Report, Virtual Currencies, Key Definitions and Potential AML/CFT Risks, FINANCIAL ACTION TASK FORCE (June 2014), available here.
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/Combatting the Financing of Terrorism.