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What does AML/CFT stand for?

AML/CFT stands for Anti-Money Laundering and Combating the Financing of Terrorism (consultancy)

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

  • Business, finance, etc.

Samples in periodicals archive:

A FATF statement, filled with its unique jargon, said: "The FATF remains concerned by Iran's failure to meaningfully address the on-going and substantial deficiencies in its anti-money laundering and combating the financing of terrorism (AML/CFT) regime.
The US Treasury Department welcomes the FATF statements this week identifying countries with strategic deficiencies in the area of anti-money laundering and combating the financing of terrorism," the department said.