What does AMLA stand for?

Anti-Money Laundering Act

This definition appears very rarely and is found in the following Acronym Finder categories:

Military and Government

Other Resources:

Search our Acronym Attic for AMLA

<< Previous	Abbreviation Database Surfer		Next >>
Acute myeloid leukemia with minimal differentiation acute myelogenous leukemia of the subgroup M2 acute myelogenous leukemia with minimal differentiation A Manufacturing Language/2 (IBM) Acute Myeloid Leukemia 1 Acute Myeloid Leukemia 3 Acute Myeloblastic Leucemia-5 Administration of Muslim Law Act (Singapore) Alabama Mountain Lakes Tourist Association (est. 1964; Winston County, AL) Alliance for a Media Literate America (now National Association for Media Literacy Education)		Anti-Money Laundering Awareness Association of Multiple Listing Agents Anti-Money Laundering Audit and Compliance (forum) Antarctic Meteorite Location and Mapping Project Architectures and Mechanisms for Language Processing Anti-Money Laundering Assistance Team (Australia) Anti Money Laundering Council Association of Marine Laboratories of the Caribbean Australian Meat and Livestock Corporation Automatic Maximum Level Control (IEEE)

Samples in periodicals archive:

Editorial also includes information on statutes of limitations in federal criminal cases, compliance with the Bank Secrecy Act and Anti-Money Laundering Act, scope and patterns of organized crime, human trafficking, drug trafficking, and sexual assault enforcement.

Criminal justice & Drug Addiction journals from nova

Under the Financial Intelligence and anti-money laundering Act 2002, any service provider in the financial services sector is under an obligation to follow the due diligence procedures to identify its customer.

Setting Up A Trust In Mauritius ( Part 1) Confidentiality And ...

Similarly, Sierra Leone's Anti-Money Laundering Act 2004 sets out measures to combat money-laundering, including arrangements for the freezing and forfeiture of assets.

Money-laundering: financial crime and terrorism are global issues. ...