anti-money laundering , AML (abbreviation)

They continue to be at the centre of the national anti-money laundering effort.

A third group comes from countries with very sophisticated anti-money laundering systems.

For example, an anti-money laundering coordination body has been set up.

This was why the previous government had put through anti-money laundering legislation.

Some progress has been registered in the area of anti-money laundering.

"Countries that have put in place anti-money laundering measures then become victims."

While some limited steps have been taken, there is still much work to be done to create an anti-money laundering system.

Collecting this information is all part of know your client and anti-money laundering.

However, as the situation is so serious, the government has decided to prepare draft anti-money laundering legislation3.

So in all, Canada’s implementation of the anti-money laundering regime has been quite successful.

Jersey's new anti-money laundering measures are to be tightened up.

Information on international drug control programs and global anti-money laundering programs.

Croatia needs to complete the establishment of its anti-money laundering system.

Much of the anti-money laundering and basic account information would already have been filled in by the tax authorities.

He also works closely at an international level with a number of other financial intelligence and anti-money laundering agencies.

But Dubai is not known for a strong anti-money laundering initiative.

The list of entities subject to anti-money laundering measures is comprehensive.

The new legislation brings Canada in line with international anti-money laundering standards.

The country has made progress on the establishment of anti-money laundering defences.

Fortunately, the task has been made easy for the purposes of anti-money laundering rules.

The various bodies currently involved in the anti-money laundering effort are fragmented.

Australia has taken a leading position in international anti-money laundering efforts since the mid 1980s.

Over the last four fiscal years, the total Initiative budget for anti-money laundering activities has been about $140 million.

Much remains to be done to ensure effective implementation of anti-money laundering measures.

Greater co-ordination is needed at the working level between institutions involved in anti-money laundering.