AMLDAmusement Machine Licence Duty (UK; tax)
AMLDAssociacao Mico-Leao Dourado (Portuguese: Golden Lion Tamarin Association; Brazil)
AMLDAutomatic Memory Leak Detector
AMLDAnti-Money Laundering Directives
References in periodicals archive ?
AMLD stocks should be used partly to beef up the requirements of ASF brigades and units on deployment, and the rest held centrally in second line mission level bases.
Establishment of AMLDs, including the AU and REC/Regional MLDs (after the workshop) and, in default, mechanisms for the committal of donor-held equipment to ASF missions, including strategic air and sealifts.
The AMLD receives, analyzes, and disseminates STRs, currency transaction reports and cross-border currency movement declaration reports.
In 2008, the AMLD received 1,133,014 Cash Transaction Reports (CTRs).
IT - Invitation to Bid (ITB):Yoder (Site C-32) Posey Row Road Project - AMLD 2016-10
IT - Invitation to Bid (ITB):Savage River State Forest (Site C-64a) West Shale Road Project AMLD 2016-11
In the first ten months of 2009, the AMLD received 37 STRs, all of which are currently under analysis nd have not as yet been forwarded to the law enforcement agencies.
The AMLD receives and processes financial information required by the Decree.
The reorganized AMLD should be equipped with an electronic information reporting system to enable it to effectively collect, store and analyze financial transactions.
Following the European Parliament s vote today, negotiations over the EU s AMLD now turn to discussions between representatives of the European Council, the EU Parliament, and the EU Commission before a final framework is adopted and implemented.