AML-CFT

AcronymDefinition
AML-CFTanti-money laundering - combating the financing of terrorism
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References in periodicals archive ?
He pointed out that AML-CFT have to be the primary concerns of the country as these menaces are undermining the real potential and prosperity of Pakistan.
He said that skills set, especially the mind set development, is required to enable our country to work together with the international stakeholders to achieve the goals of building a national AML-CFT regime that is fully compliant with FATF framework.
Waqar underlined the need for creating broader awareness among all stakeholders, especially the non-bank professional bodies such as lawyers, accountants and real estate developers, regarding the obligations imposed on them by the AML-CFT regime.
Tom Hansen, the key international expert having worked for World Bank, IMF and UN agencies with numerous jurisdictions to develop their AML-CFT regimes, gave a resume of various building blocks that comprise the AML-CFT regime.