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Acronymfinder

What does MLSA stand for?

MLSA stands for Money Laundering Suppression Act of 1994


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

  • Military and Government

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We have 49 other definitions for MLSA in our Acronym Attic

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Also, in accordance with section 404 of the Money Laundering Suppression Act of 1994, the Federal Reserve has been working with the Treasury to establish a process whereby the federal law enforcement community will provide, on a regular basis, information with regard to new or emerging money laundering schemes, which will then be disseminated to financial institutions.