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What does UCML stand for?

UCML stands for Unit for Combating Money Laundering (various nations)

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

  • Military and Government

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Other Resources:
We have 4 other meanings of UCML in our Acronym Attic

Samples in periodicals archive:

THE UNIT for Combating Money Laundering (MOKAS) has announced the launching of a new project titled "Strengthening MOKAS Capacities and Improve Efficiency to Detect Money Laundering and Financing of Terrorism".
A Project Contract was signed on the 25th of January 2013, between the Planning Bureau and the Unit for Combating Money Laundering of Cyprus (MOKAS), for the financing of the project Strengthening MOKAS Capacities and Improve Efficiency to Detect Money Laundering and Financing of Terrorism which will be implemented under the Norway Grants 2009-2014.
A contract was signed last Friday between the Planning Bureau and the Unit for Combating Money Laundering (MOKAS) for the financing of a project aiming to strengthen MOKAS' capacities and improve its efficiency to detect money laundering and the financing of terrorism.
The head of Cyprus' Unit for Combating Money Laundering (MOKAS) Eva Rossidou-Papakyriacou, confirmed that the justice ministry had received a request, but noted that it did not contain any reference to money laundering.