Anti-money laundering authority
From ACT Wiki
1. Money laundering - countering the financing of terrorism.
A national or other authority with responsibilities and powers for preventing, detecting and deterring money laundering the 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
