AMLUAnti-Money Laundering Unit (various nations)
AMLUAssociation of Minor League Umpires
References in periodicals archive ?
Iraq also should ensure adequate political and resource support for the FCTF and the AMLU to allow them to do their work effectively.
AMLU recently concluded successful negotiations to renew their contract with Minor League Baseball last winter.
Shaun Francis was first elected President of AMLU in 2007, and last year finished his ninth year in Minor League Baseball as a crew chief in the Triple-A Pacific Coast League.
This agreement is the first deal since AMLU went on a prolonged strike to start the 2006 baseball season.
I cannot thank OPEIU, Kevin Kistler, and International President Michael Goodwin enough for the resources and support they put behind AMLU and the Minor League Umpires.
In money laundering related matters, Article 8 of the AML Law 4/2001 gives the AMLU a specific responsibility in the execution of foreign assistance requests that goes beyond cooperation at the FIU level.
Every year AMLU members go beyond the call of duty, and this year they made the easiest call they could make and donated money for prostate cancer," said Francis, himself a Triple A umpire in the Pacific Coast League.
For example, when MSBs have suspicions about a person using their services, their practice has been to report it to the GID and not submit a STR to the AMLU.
We are very proud to support this cause so important to our AMLU members," said OPEIU President Michael Goodwin, "and to do our part to help strike out prostate cancer.
The AMLU receives suspicious transaction reports (STRs) from banks and other financial institutions, investment houses, broker/dealers, moneychangers, insurance firms, real estate agents, gold dealers, financial intermediaries, and attorneys.
Our affiliation with OPEIU is the next step in a progression toward improving the lives and working conditions of some of the hardest working and most underappreciated people in the game," said AMLU President Shaun Francis.
In its notice informing PBUC of termination of the agreement, AMLU proposed that the parties schedule an initial meeting in the next thirty days to exchange proposals and to schedule negotiations.