AMLCFT
(Redirected from AMLCFT (disambiguation))
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AMLCFT or AML-CFT may refer to:
Most common meaning
[edit]- Anti–money laundering and Combating the Financing of Terrorism
AMLCFT state offices, regulations
[edit]- Anti-money laundering office of the Philippines
- Anti-Money Laundering Office (Thailand)
- AMLCFT regulation in the United States
- US Anti-money laundering program (Patriot Act, Title III, Subtitle B Sec.352)
- Russian Federal Financial Monitoring Service ("Rosfinmonitoring")
- Australian Transaction Reports and Analysis Centre or AUSTRAC, Australian government agency, Australia's anti-money laundering and counter-terrorism financing regulator
International institutions, associations, and coordinations
[edit]- Asia/Pacific Group on Money Laundering
- Moneyval, the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism, a monitoring body of the Council of Europe
- Financial Action Task Force on Money Laundering
- Inter-Governmental Action Group against Money Laundering in West Africa
- Association of Certified Anti-Money Laundering Specialists
See also
[edit]
This disambiguation page lists articles associated with the title AMLCFT.
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