ML/FT definition
ML/FT means money laundering and financing of terrorism or both, and includes attempted money laundering and financing of terrorism or both;
ML/FT means money laundering and financing of terrorism, or both, and includes attempted transactions in relation to ML/FT;
ML/FT means money laundering and the financing of terrorism, or both and includes attempted money laundering and the financing of terrorism;
Examples of ML/FT in a sentence
Does your institution have a monitoring program for unusual and potentially suspicious activities that could expose your institution to any ML/FT risks.
Obliged entities shall take measures that are appropriate and commensurate with their nature and their size to identify and assess the ML/FT risks to which they are exposed, by taking into account in particular the characteristics of their customers, the products, services or transactions offered by them, the countries or geographical areas concerned and the distribution channels used by them.
Natural Resources Canada is providing a federal loan guarantee to support a new debt issuance by the Maritime Link Financing Trust (MLFT).
More Definitions of ML/FT
ML/FT means the Money Laundering or Financing of Terrorism as defined in the Federal Decree Law No (20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Financing of Illegal Organisations.
ML/FT means money laundering and financing of terrorism, and “risk of ML/FT” means a risk of money laundering or a risk of the financing of terrorism, or both;
ML/FT means the money laundering offences and terrorist financing offences defined in Section 2 of