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AML
(redirected from Anti-money laundering)

    Also found in: Wikipedia 0.03 sec.
AcronymDefinition
AMLAnti-Money Laundering
AMLAcute Myelogenous Leukemia
AMLAcute Myeloid Leukemia
AMLAdjustable Mortgage Loan
AMLAbandoned Mine Land
AMLAcute Myeloblastic Leukemia
AMLAcute Myelocytic Leukemia
AMLAmerican Microsystems Ltd
AMLARC Macro Language
AMLAll My Love
AMLAcute Monocytic Leukemia
AMLAdditional Maternity Leave (UK)
AMLACPI Machine Language
AMLAdvanced Measurement Laboratory (National Institute of Standards and Technology)
AMLAngiomyolipoma
AMLAir Malawi (ICAO code)
AMLAstronomical Markup Language
AMLApproved Manufacturer List
AMLAnterior Mitral Leaflet
AMLAston Martin Lagonda Limited
AMLAdvanced Materials Laboratory
AMLAdditional Military Layer(s)
AMLA Manufacturing Language (robotics programming language)
AMLAdaptive Modeling Language
AMLAll My Loving (Beatles song)
AMLActual Measured Loss
AMLApproximate Maximum Likelihood (estimator)
AMLAmrad Corporation Limited
AMLApplied Mathematics Laboratory
AMLAmerican Medical Laboratories, Inc.
AMLAmerican Mensa, Limited
AMLArea Medical Laboratory
AMLASN.1 Markup Language
AMLAcronym Master List (Los Alamos National Laboratory)
AMLAcademia Medicinae Latviensis (Latvia)
AMLAsk Me Later
AMLAutomated Mixed-media Library
AMLArmy Medical Laboratory
AMLAmplitude-modulated Microwave Link
AMLAlteration Material List (US Navy Ship Alteration Record Term)
AMLAirfield Marking and Lighting
AMLAurora Macro Language
AMLAdaptive Maneuvering Logic
AMLAlliance pour une Médecine Libérale
AMLAdmiralty Materials Lab (UK)
AMLAnterior MidLine (front part of the body divided by an imaginary line through its center)
AMLAddition Modulo Length (coding scheme)
AMLAlletess Medical Laboratory (Rockland, Massachusetts)
AMLAlternate Materials List
AMLAircraft Technical Manual List (TMINS)
AMLAmplitude Modulation with Noise Limiter
AMLAbstract Machine Language
AMLAdaptive Multi Line
AMLAsn1 Markup Language
AMLAdvanced Media Library
AMLAdded Main Line


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? References in periodicals archive
Fortent (New York), a provider of anti-money laundering and fraud detection technology, has acquired Alert Global Media (AGM; Miami, FL), the publisher of moneylaundering.
Alert Global Media sold to Fortent by Business Publisher
Although the rule is not applicable to agents and independent brokers, it directs insurers to verify that agents and brokers are adequately trained to understand the responsibilities of the company under their anti-money laundering programs.
On guard: new rules require life insurers to establish programs to ... by Serino, Robert B. / Best's Review
Every MSB is required to develop and implement an anti-money laundering compliance program designed to ensure that the business meets the Bank Secrecy Act guidelines for documentation, reporting of certain transactions, and policies and procedures to prevent use of the business to launder money.
Money business: how the Bank Secrecy Act impacts CPAs and their ... by Fishman, Neil H. / California CPA
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