AML/CFT definition

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

AML/CFT means anti-money laundering and combating the financing of terrorism.

Examples of AML/CFT in a sentence

Defendants argue that plaintiffs’ claims are not ripe because the legality of the Rules can only be determined in a challenge to a specific permit decision, where a court can assesswhether an entire ITP complies with the ESA.2 Plaintiffs’ first response is that defendants’ jurisdictional arguments should be rejected following the Court’s prior decision under the “law of the case” doctrine.
I/We agree to the terms outlined above in relation to the Privacy Act, the supply of personal information, AML/CFT and Tax Residency acknowledgements.
Implementation of AML/CFT measures requires back office and trading staff to demand certain information from investors which may be of personal nature or which have hitherto never been called for.
A firm must be able to provide documentary evidence of its compliance with the requirements of the AML/CFT Law and these rules.
Requested information will usually not include customer account information unless this is of particular relevance to the supervisory concern prompting the request as may be the case in relation to AML/CFT.

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

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 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 Combating the Financingof Terrorism ;