AML/CFT definition
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 Countering Financing of Terrorism;
Examples of AML/CFT in a sentence
Client funds are deposited into segregated client bank accounts held with reputable financial institutions authorized and regulated in jurisdictions where the relevant AML/CFT standards are followed as required by the local laws and regulations.
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 combatting the financing of terrorism and proliferation;
AML/CFT means anti-money laundering (AML) and combating the financing of terrorism;
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 countering the financing of terrorism;
AML/CFT means Anti-Money Laundering and Combatting the Financing of Terrorism.
AML/CFT means anti-money laundering or counter financing of terrorism; “AML/KYC” means the customer due diligence procedures of a Reporting Financial