AML/CFT means anti-money laundering and countering the financing of terrorism;
AML/CFT means anti-money laundering and countering the financing of terrorism; “Authority” means the Monetary Authority of Singapore;
AML/CFT means anti-money laundering and combating the financing of terrorism;
Examples of AML/CFT in a sentence
You agree to hold us harmless, indemnify us and keep us indemnified from and against any and all liabilities, claims, obligations, losses, damages, penalties, actions, judgments, suits, costs (including, but not limited to, legal costs on a full indemnity basis), expenses and disbursements of any kind whatsoever which we may sustain, suffer or incur under, in connection with or arising out of any breach of AML/CFT Laws by you.
More Definitions of AML/CFT
AML/CFT means anti-money laundering and countering the financing of terrorism; “APR” means an annual performance report;
AML/CFT means anti-money laundering and combating the financing of terrorism.
AML/CFT means anti-money laundering and combatting the financing of terrorism and proliferation;
AML/CFT means Anti-Money Laundering and Countering Financing of Terrorism (see the Anti- Money Laundering and Countering Financing of Terrorism Act 2009暈);
AML/CFT means anti-money laundering or counter financing of terrorism; “AML/KYC” means the customer due diligence procedures of a Reporting Financial
AML/CFT means Anti-Money Laundering and Counter Financing of Terrorism;
AML/CFT means Anti money Laundering/Combatting the Financing of Terrorism.