AMLAC

AcronymDefinition
AMLACAssociation of Medicine Lake Area Citizens (Plymouth, MN)
AMLACAnti-Money Laundering Audit and Compliance (forum)
References in periodicals archive ?
"For a witness, well versed in the commerce of banking as AMLAC financial auditor, to declare under oath that he never found any irregularity in the accounts subject of inter-agency investigation created doubt to the accusation of the prosecution that the memorandum of agreement entered into by and between accused...is grossly disadvantageous to the government," the decision read.
Angelito Casimiro, city police police director, said they received the notification from Amlac only recently although the Court of Appeals granted the freeze order last Sept.
I cannot provide the actual figure as to how much (was covered by the Amlac freeze order) but probably, billions of pesos, Casimiro said.
He said the AMLAC ignored the clear red flag signals on the investment scam group Aman Futures Group that allowed similar groups to proliferate and con thousands of people to part with their hard-earned money.
"It is a puzzle why all the tell-tale signs were ignored by AMLAC when bank transactions and activities by the Aman group and other related companies are already swelling with red flag signals.
She noted that the opposition senator cited a certain Joseph Demesa at the height of the presidential campaign in 2016 as the source of his documents, and later, the Anti-Money Laundering Council (AMLAC).
"How come he has in his possession purported AMLAC documents.
* Barangay Payatas-Tumana TabingIlog Bonifacio corner Lukban St., AMLAC Subdivision, Lupang Pangako St, Phase 5, Lupang Pangako St Group 5 Legaspi St.
La semaine derniere, le president de l'Association marocaine de lutte contre l'avortement clandestin (AMLAC), Chafik Chraibi, avait souligne qu'entre 600 a 800 cas d'avortement clandestin sont enregistres quotidiennement au Maroc.
Barangay Payatas - AMLAC Subdivision, Lupang Pangako Phase 5, Lupang Pangako Street, Group 5 Legaspi Street;
Place sous le haut patronage du ministre de la sante, le 2eme congres de L'Association marocaine de lutte contre l'avortement clandestin (AMLAC) aura lieu le 12 Juin 2012 a la Bibliotheque Nationale du Royaume du Maroc a Rabat.
Le Professeur Chafik Chraibi, chef de service a la maternite des Orangers au CHU de Rabat,president de l'Association marocaine de lutte contre l'avortement clandestin (AMLAC), se bat depuis plusieurs annees pour qu'une solution soit trouvee a ce drame.