Examples of 'anti-money-laundering' in a sentence
Meaning of "anti-money-laundering"
Anti-money-laundering (noun): Measures, regulations, and practices aimed at preventing the illegal process of making large amounts of money obtained through criminal activities, such as drug trafficking or corruption, appear legitimate and usable
How to use "anti-money-laundering" in a sentence
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anti-money-laundering
To assist governments in adoption of comprehensive anti-money-laundering legislation.
The anti-money-laundering legislation provides for a wide range of predicate offences.
Recent indictments for violation of the anti-money-laundering regulation recently occurred.
Financing anti-money-laundering programmes and programmes to combat the financing of terrorism.
The gold and jewellery markets are subject to a number of anti-money-laundering measures.
It was also recommended that regional anti-money-laundering bodies be strengthened to facilitate effective regional cooperation.
A purchase or sale of land will already be subject to existing anti-money-laundering controls.
The effort to develop a sound anti-money-laundering programme has progressed well.
Regional and other intergovernmental organizations have also been engaged in anti-money-laundering activities.
Financial institutions will often cite Anti-Money-Laundering guidelines to justify their actions.
An anti-money-laundering law has been put into effect and has had substantial impact.
The verifiable achievement indicators for the anti-money-laundering programme are indicated below.
The anti-money-laundering activities will also be supported by technical expertise available from the regular budget.
Institutional framework and operational structures for implementation of anti-money-laundering legislation in place.
All have adopted anti-money-laundering legislation and seven have included terrorism financing as a predicate offence.
See also
Governments should also strengthen their banking laws with effective anti-money-laundering legislation.
The report concluded that the anti-money-laundering efforts in Bermuda were satisfactory.
The role of this committee is primarily seen in providing common approach to anti-money-laundering activities.
Anti-money-laundering legislation in place Financial intelligence units established in selected countries.
It also asked them to report suspicious transactions and suspicious cases to the anti-money-laundering unit.
The network makes available information on national anti-money-laundering and confiscation laws, regulations and contacts.
Consultation and reporting mechanisms for employees of the enterprise in connection with their anti-money-laundering activities ;.
Ensure efficient implementation and coordination of the anti-money-laundering legislation and strengthen the financial intelligence unit.
Nations should bring their banks and financial systems into conformity with international anti-money-laundering standards.
Legislation was pending to strengthen anti-money-laundering legislation in some States.
Legal Anti-Money-Laundering Law requires the platforms to verify identities of investors.
The key operational role of financial intelligence units and other specialized anti-money-laundering bodies was emphasized.
An anti-money-laundering law in the Philippines does not apply to the gambling industry.
The WCO is therefore developing best practices in the field of anti-money-laundering.
The Group always applies anti-money-laundering regulations in all jurisdictions where it operates.
The bulk of the proceeds are dispatched to China in defiance of anti-money-laundering controls.
It promulgated an anti-money-laundering law in June with firm provisions to help suppress terrorism.
A number of new laws have been enacted by Parliament to legislate its anti-money-laundering policies.
It had enacted an Anti-Money-Laundering Bill in order to facilitate the ratification of that Convention.
Where applicable, Member States should participate in relevant regional and international anti-money-laundering mechanisms.
The Anti-Money-Laundering Committee also mentioned in that report in relation to that subparagraph.
One State party had mutual legal assistance provisions only in its anti-money-laundering law.
The Monegasque anti-money-laundering system has a legislative framework which in general meets international standards.
The Government of the Bahamas has established a series of anti-money-laundering legislation and related measures.
The anti-money-laundering law supplements the aforesaid provisions of the Penal Code.
The main FATF activities have been related to spreadingthe message of anti-money-laundering to all continents.
The Anti-Money-Laundering and Countering the Financing of Terrorism Unit has also been established.
Objectively verifiable indicator, development of anti-money-laundering initiatives among regional groups that GPML has assisted.
Any other responsibilities entrusted to him for the effective functioning of the National Anti-Money-Laundering Network.
Falsified paperwork and circumvented their own anti-money-laundering compliance programs Prosecutors say the men.
The Emirates Securities and Commodities Authority has issued regulations concerning anti-money-laundering measures.
This is under anti-money-laundering regulations.
Is the country a member of another regional anti-money-laundering group?
Access to anti-money-laundering information by tax authorities.
To the members of the Study Group on Access to anti-money-laundering information by tax authorities.
