AML/CFT/CPF definition
AML/CFT/CPF means anti-money laundering, combatting the financing of terrorism, or combatting proliferation of weapons of mass destruction;
AML/CFT/CPF means an acronym for anti-money laundering, counter terrorists financing and counter proliferation financing.
AML/CFT/CPF means Anti-Money Laundering, [Combating the Financing of Terrorism and Countering Proliferation Financing]2;
Examples of AML/CFT/CPF in a sentence
The structure also ensures that Jersey has national AML/CFT/CPF policies, informed by the risks identified, which are regularly reviewed, and the structure acts as a coordination mechanism for such policies.
As part of its supervision and enforcement functions the JFSC investigates non-compliance with AML/CFT/CPF regulatory requirements.
Investigations, referrals through the Tripartite process, sanctions imposed for breaches of AML/CFT/CPF regulatory requirements.