Printer friendly

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

See other meanings of MLSA

Other Resources:
We have 49 other definitions for MLSA in our Acronym Attic

Samples in periodicals archive:

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.