The present page holds the title of a primary topic, and an article needs to be written about it. It is believed to qualify as a broad-concept article. It may be written directly at this page or drafted elsewhere and then moved to this title. Related titles should be described in AMLCFT, while unrelated titles should be moved to AMLCFT (disambiguation). |  |
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
- Hong Kong national security law, Hong Kong (SAR)
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.
If an internal link led you here, you may wish to change the link to point directly to the intended article.
If an internal link led you here, you may wish to change the link to point directly to the intended article.