AML/CFT

(redirected from Anti-Money Laundering and Combating the Financing of Terrorism)
AcronymDefinition
AML/CFTAnti-Money Laundering and Combating the Financing of Terrorism (consultancy)
References in periodicals archive ?
A five-day training course supported by the OSCE Centre in Bishkek on a risk-oriented approach in supervising activities related to anti-money laundering and combating the financing of terrorism concluded today in Bosteri village, in the Issyk-Kul region.
In order to fulfil international obligations under the EAG, the Kyrgyz Republic is to conduct a mutual assessment of its anti-money laundering and combating the financing of terrorism system.
Namibia is hosting the Eastern Southern African Anti-Money Laundering Group (ESAAMLG) and G8 sub-Saharan Africa Anti-Money Laundering and Combating the Financing of Terrorism Public-Private Sector Dialogue (PPSD).
The FATF remains concerned by Iran's failure to meaningfully address the on-going and substantial deficiencies in its anti-money laundering and combating the financing of terrorism (AML/CFT) regime.
The training materials developed for the course will be handed over to the People s Police Academy and other relevant departments of the Ministry of Public Security of the Lao PDR with the aim that an Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) module can be included in the training of all future police officers in Laos.
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