MLRs definition

MLRs means the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017;
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MLRs shall have the meaning set forth in Section 8.5(b) hereof.
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MLRs means the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 as amended, superseded and replaced from time to time.
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More Definitions of MLRs

MLRs means the Money Laundering Regulations 2017.
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Related to MLRs

  • BPSS means the recognised standard for HMG for staff vetting which comprises verification of (1) identity, (2) employment history, (3) nationality and immigration status (including the right to work), and Criminal Records Bureau check (including a five (5) year address history check).

  • SLDC means the State Load Dispatch Center as notified by the State Government.