Anti-money laundering authority: Difference between revisions
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1. ''Money laundering - countering the financing of terrorism.'' | 1. ''Money laundering - countering the financing of terrorism.'' | ||
A national or other authority with responsibilities and powers for preventing, detecting and deterring money laundering | A national or other authority with responsibilities and powers for preventing, detecting and deterring money laundering and the financing of terrorism. | ||
| Line 11: | Line 11: | ||
== See also == | == See also == | ||
* [[AMLA]] | * [[AMLA]] | ||
* [[Anti | * [[Anti money laundering]] | ||
* [[Bank]] | * [[Bank]] | ||
* [[Countering the financing of terrorism]] | * [[Countering the financing of terrorism]] | ||
| Line 19: | Line 19: | ||
* [[Money laundering]] | * [[Money laundering]] | ||
* [[Financial Crimes Enforcement Network]] (FinCEN) | * [[Financial Crimes Enforcement Network]] (FinCEN) | ||
* [[ | * [[Non-bank financial intermediaries]] (NBFIs) | ||
* [[Office for Professional Body Anti-Money Laundering Supervision]] | * [[Office for Professional Body Anti-Money Laundering Supervision]] | ||
* [[PSC]] | * [[PSC]] | ||
Latest revision as of 00:20, 5 February 2024
1. Money laundering - countering the financing of terrorism.
A national or other authority with responsibilities and powers for preventing, detecting and deterring money laundering and the financing of terrorism.
2. European Union - money laundering - countering the financing of terrorism.
The Anti-Money Laundering/Countering the Financing of Terrorism Authority (AMLA).
See also
- AMLA
- Anti money laundering
- Bank
- Countering the financing of terrorism
- FinCEN
- 4MLD
- Know-your-customer
- Money laundering
- Financial Crimes Enforcement Network (FinCEN)
- Non-bank financial intermediaries (NBFIs)
- Office for Professional Body Anti-Money Laundering Supervision
- PSC
- Sanctions
- Travel rule
