Printer friendly

What does AMLR stand for?

AMLR stands for Anti-Money Laundering Regulation

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

  • Military and Government
  • Business, finance, etc.

See other definitions of AMLR

Other Resources:
We have 27 other meanings of AMLR in our Acronym Attic

Samples in periodicals archive:

The Colombian Superintendency of Companies (SuperSociedades) has been working on new anti-money laundering regulations and know-your-customer regulations for the private sector that should be announced by the end of 2011.
BEIRUT: Money changers in Lebanon urged the Central Bank Sunday to review its newly adopted anti-money laundering regulations which double the required minimum capital for their business operations.
While Capital One has deployed an enterprise-wide solution since 2008 to collect alerts and file the Suspicious Activity Reports (SARS) required by anti-money laundering regulations, it has used different systems to detect activities indicating fraud, even though they involve much of the same data.