AMLCFT
(Redirected from AMLCFT (disambiguation))
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AMLCFT or AML-CFT may refer to:
Most common meaning
- Anti Money Laundering and Counter-Financing of Terrorism
- Anti Money Laundering and Combating the Financing of Terrorism
AMLCFT state offices, regulations
- Anti-money laundering office of the Philippines
- Anti-Money Laundering Office (Thailand)
- AMLCFT regulation in the United States
- US Anti-money laundering program (Patriot Act, Title III, Subtitle B Sec.352)
- Russian Federal Financial Monitoring Service ("Rosfinmonitoring")
- Australian Transaction Reports and Analysis Centre or AUSTRAC, Australian government agency, Australia's anti-money laundering and counter-terrorism financing regulator
- Hong Kong national security law, Hong Kong (SAR)
International institutions, associations, and coordinations
- Moneyval, the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism, a monitoring body of the Council of Europe
- Financial Action Task Force on Money Laundering
- Inter-Governmental Action Group against Money Laundering in West Africa
- Association of Certified Anti-Money Laundering Specialists
See also
This disambiguation page lists articles associated with the title AMLCFT.
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If an internal link led you here, you may wish to change the link to point directly to the intended article.