(redirected from Anti-Money Laundering Directives)
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 ?
He explains to Europolitics why the third anti-Money Laundering Directive risks breaking the bond of trust between a client and his lawyer.
On 19 February, the French bar handed a petition against the third anti-Money Laundering Directive to the European Parliament.
In this particular case, a reflection process is underway in the profession, namely following the conclusions of the counsel for the prosecution, Poiares Maduro, in the case currently being examined by the Court of Justice of the European Communities regarding the second anti-Money Laundering Directive.
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