Examples of AML/CFT in a sentence

Firms should pay particular attention to jurisdictions without effective AML/CFT supervision.
Description: AnChain.AI employs AI to enhance security, compliance, and crime investigation within the Web3 ecosystem, offering an AI-powered platform that au- tomates the analysis of crypto transactions and smart contracts for identifying risks and ensuring AML/CFT compliance.
These 3 principal committees are anecdotal evidence of the fact that Nauru has continued to ensure that it complies with the requirements for AML/CFT procedurally and substantively.
Based on the understanding of the AML/CFT risks, Nauru applies a risk based approach in locating resources and implementing measures to prevent or mitigate those risks.
Since the arrival of the Supervisor in Nauru, a more intensive and aggressive review of the laws, processes and overall endeavour to implement the AML/CFT requirements in Nauru.

More Definitions of AML/CFT

AML/CFT means anti-money laundering and combatting the financing of terrorism and proliferation;

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 Countering Terrorist Financing and includes the measures required to be taken by us in accordance with the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010;

AML/CFT means Anti-Money Laundering and Combating or Countering the Financing of Terrorism ;