AMLPAnti-Money Laundering Program (various organizations)
AMLPAnti Money Laundering Professionals
AMLPAdult Mandatory Life Prisoners (UK)
References in periodicals archive ?
Six lawmakers from PPPP, in addition to PTI (5), MQM (4), PML-N, PkMAP, JI (two each) and ANP, APML, AMLP and JUI-F (one each) participated in the debate that consumed 9% of the session.
The latest party position in the National Assembly is PML (N) 124, PPPP 31, PTI 27, MQM 18, JUI (F) 10, PML (F) 5, Jamaat-i-Islami 3; PKMAP 3, NPP and PML two each and ANP, BNP, Qaumi Watan Party, PML (Z), NP, APML, AJIP and AMLP one seat each.
Parliamentary leaders of PPPP, MQM, JI, PkMAP, AMLP and PTI's deputy parliamentary leader were present.
AMLP, unlike MLPI, is taxed as a regular corporation, resulting in a potential discrepancy between after tax performance and the performance of the Index
A significant concern to financial institutions is not the development of controls and responses but the formalization of these controls and responses to coordinate Gramm-Leach-Bliley Act, Data Security, and Fair Credit Reporting Act efforts into a comprehensive program that efficiently utilizes existing resources," said Stephen King, JD, AMLP, Director of Regulatory Compliance Services for the firm.
The BAI AMLP Certification and BAI AML Diploma programs enhance the current suite of certifications available through the BAI Bankers Training & Certification Center.