Examples of 'anti-money laundering act' in a sentence
Meaning of "anti-money laundering act"
anti-money laundering act: This phrase refers to a law or legislation designed to prevent and combat money laundering activities. It outlines regulations and measures that financial institutions and authorities must follow to detect and deter illegal financial transactions and the laundering of funds obtained through criminal activities
How to use "anti-money laundering act" in a sentence
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anti-money laundering act
A national anti-corruption strategy was developed and an anti-money laundering act was enacted in Sierra Leone.
The Draft Anti-Money Laundering Act has yet to be finalized.
This is a requirement of the Anti-Money Laundering Act.
Amendment of the Anti-Money Laundering Act - MROS to be granted more powers.
The problem is solved by the new Anti-Money Laundering Act.
The Anti-Money Laundering Act ( AMLA ) forms the basis of the statutory framework behind this.
This problem is resolved by the new Anti-Money Laundering Act.
The Anti-Money Laundering Act is applicable to financial intermediaries article 2, paragraph 1, of AMLA.
Such a system would automatically be subject to the Anti-Money Laundering Act.
Scope of application of the Anti-Money Laundering Act in the non-banking sector.
Other agencies are also required to cooperate with AMLO in implementing the Anti-Money Laundering Act.
Amendments to the Anti-Money Laundering Act.
Professional character " pursuant to article 2, paragraph 3, of the Anti-Money Laundering Act.
Both requirements are included in the new Anti-Money Laundering Act effective from 1 September 2004.
For which FINMA requires ICOs to adhere to the Anti-Money Laundering Act.
See also
Monitoring compliance with the Anti-Money Laundering Act.
Collection of information under the Anti-Money Laundering Act.
Here the legal basis for identification is the Anti-Money Laundering Act (AMLA).
Rhône AM is also audited annually in accordance with the Swiss Anti-Money Laundering Act ( ALMA ).
This step is an extension of KYC laws in compliance with Anti-Money Laundering Act of 2001.
Please provide the CTC with a progress report on the Anti-Money Laundering Act 2001.
VQF - a self-regulatory organization ( SRO ) officially recognized according to the anti-money laundering act ( AMLA ).
Malaysia adopts a non-integrated approach for its anti-money-laundering regime under the Anti-Money Laundering Act 2001 AMLA.
Financial institutions as defined under the Financial Intelligence and Anti-Money Laundering Act 2002 ;.
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