AMLCFT or AML-CFT may refer to:
Most common meaning
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Anti–money laundering and Combating the
Financing of Terrorism
AMLCFT state offices, regulations
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Anti-money laundering office of the
Philippines
The Philippines (; fil, Pilipinas, links=no), officially the Republic of the Philippines ( fil, Republika ng Pilipinas, links=no),
* bik, Republika kan Filipinas
* ceb, Republika sa Pilipinas
* cbk, República de Filipinas
* hil, Republ ...
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Anti-Money Laundering Office (Thailand)
The Anti-Money Laundering Office (AMLO) is Thailand's "key agency responsible for enforcement of the anti-money laundering and the counter-terrorism financing law." It was founded in 1999 upon the adoption of the ''Anti-Money Laundering Act, B.E ...
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AMLCFT regulation in the United States
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US Anti-money laundering program (
Patriot Act
The USA PATRIOT Act (commonly known as the Patriot Act) was a landmark Act of the United States Congress, signed into law by President George W. Bush. The formal name of the statute is the Uniting and Strengthening America by Providing Appro ...
, Title III, Subtitle B Sec.352)
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Russian Federal Financial Monitoring Service
The Federal Financial Monitoring Service of the Russian Federation (russian: Федеральная служба по финансовому мониторингу; Росфинмониторинг) (known as Rosfinmonitoring) is a Federal Servic ...
("Rosfinmonitoring")
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Australian Transaction Reports and Analysis Centre or AUSTRAC, Australian government agency, Australia's anti-money laundering and counter-terrorism financing regulator
International institutions, associations, and coordinations
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Asia/Pacific Group on Money Laundering
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Moneyval, the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism, a monitoring body of the
Council of Europe
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Financial Action Task Force on Money Laundering
The Financial Action Task Force (on Money Laundering) (FATF), also known by its French name, ''Groupe d'action financière'' (GAFI), is an intergovernmental organisation founded in 1989 on the initiative of the G7 to develop policies to combat mo ...
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Inter-Governmental Action Group against Money Laundering in West Africa
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Association of Certified Anti-Money Laundering Specialists
See also
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AML (disambiguation)
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Anti-money laundering software
{{disambiguation