AMLDAmusement Machine Licence Duty (UK; tax)
AMLDAssociacao Mico-Leao Dourado (Portuguese: Golden Lion Tamarin Association; Brazil)
AMLDAutomatic Memory Leak Detector
AMLDAnti-Money Laundering Directives
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References in periodicals archive ?
From 2011 to 2018, AMLC has frozen a total of P2.037 billion worth of assets, which include local and foreign currencies, real estate, motor vehicles and firearms, from all drug cases referred by the PDEA- AMLD.
Article 2, 1 (3)(e) Anti-Money Laundering Directive (AMLD) stipulates that this directive shall apply inter alia to the following obliged entities:
The AMLD was not on the agenda of the 15 November 2013 Ecofin Council, but was eventually added at the request of France, Italy and Germany.
The Policy Framework also proposed a system of AU Military Logistical Bases (AMLD), consisting of the AU Military Logistical Depot and regional logistical bases, aiming at rapid deployment and mission sustain-ability.
M.), the Smithsonian Institution, TransBrasil, and the Associacao Mico-Leao-Dourado (AMLD).
There is no domestic cooperation between agencies such as the AntiMoney Laundering Department (AMLD) of the SBV, Vietnam's FIU; Customs; MPS; and the General Department of Taxation.
The fourth anti-money laundering directive (AMLD), approved by 87 votes in favour, 2 against and 1 abstention, will for the first time oblige EU member states to keep central registers of information on the ultimate "beneficial" owners of corporate and other legal entities, as well as trusts.
Additionally, loan notes with a value of GBP91,263 have been issued to Nobles in relation to prepayments for Amusement Machines Licence Duty (AMLD) payments.
We are in dialogue with the Treasury over their proposal to replace Amusement Machine Licence Duty (AMLD) and VAT with a single gross profits tax (GPT).
We are grateful to the Departamento de Ecologia/IB of the Universidade de Sao Paulo (USP) and AMLD for the Institutional support, and to the Brazilian Environmental Institute (IBAMA) for the permission to work in the Uniao Biological Reserve.
William Hill estimates the introduction of the Amusement Machine Licence Duty (AMLD) will impact profits in the current year by pounds 6 million.