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. | ||
Revision as of 13:05, 18 January 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)
- NBFI
- Office for Professional Body Anti-Money Laundering Supervision
- PSC
- Sanctions
- Travel rule
