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MLSA
(redirected from Money Laundering Suppression Act of 1994)

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AcronymDefinition
MLSAMontana Legal Services Association
MLSAMinistry of Labour and Social Affairs
MLSAMuslim Law Students Association
MLSAMultilocus Sequence Analysis
MLSAModern Language Studies Abroad
MLSAMoney Laundering Suppression Act of 1994
MLSAMutual Logistics and Services Agreement (military accord)
MLSAMetalográfica de Levante SA (Valencia, Spain)
MLSAMeta Latent Semantic Analysis
MLSAMinimum Linear Span Approximation
MLSAMount Lebanon Soccer Association
MLSAModified Lloyd Search Algorithm


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Also, in accordance with section 404 of the Money Laundering Suppression Act of 1994, the Federal Reserve has been working with the Treasury to establish a process whereby the federal law enforcement community will provide, on a regular basis, information with regard to new or emerging money laundering schemes, which will then be disseminated to financial institutions.
Statement by Edward W. Kelley, Jr., Member, Board of Governors of the ... by Kelley, Edward W., Jr. / Federal Reserve Bulletin
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