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:

<< Previous	Abbreviation Database Surfer		Next >>
acute myelogenous leukemia with minimal differentiation A Manufacturing Language/2 (IBM) Anti-Money Laundering and Combating the Financing of Terrorism (consultancy) Acute Myeloid Leukemia 1 Arabidopsis Minute-Like 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) Association of Medicine Lake Area Citizens (Plymouth, MN) Antarctic Meteorite Location and Mapping Project Apple Market Loss Assistance Program (Farm Service Agency) Architectures and Mechanisms for Language Processing Anti-Money Laundering Assistance Team (Australia) Andrew Montgomerie Landscape Contractor (UK) Anti Money Laundering Council

Samples in periodicals archive:

Fast changing technology and tighter regulations arising from the Anti-Money Laundering Act (AMLA) have, however, restricted entry to the remittance business making it increasingly more competitive.

Remittances Looking Ahead

The counsel also referred to various sections of NAB Ordinance and Anti-Money Laundering Act.

IHC seeks report about freezing of $550,000 bank account

The caretaker government has recently passed a new anti-money laundering act, scrapping the previous law as part of a global fight against militant financing.

Bangladesh: BB rolls out directives for banks to counter money ...

While the Credit Reporting Act, which became a law in June, is expected to provide legal and regulatory framework for credit reporting in Ghana to banks, the Anti-Money Laundering Act will push for the establishment of a State Financial Intelligence Units housed in the Central Bank to process financial data on people engaged in suspicious monetary ventures.

Ghana: Banks Told To Issue E-zwich

He also said the inflow of remittance shot up during the period huge growth in manpower export and proper implementation of the Anti-money Laundering Act, which has prompted Bangladeshis to use banking and other legal channels to send money back home.

United States: Bangladesh's Remittance Flow Records 31.48 Percent ...