Definition
Definition of AMLC - Reverso English Dictionary
Acronym
acr: Anti-Money Laundering CouncilTECH. group that fights against illegal money activitiesTECH.
- The AMLC investigates suspicious transactions.
- AMLC regulations require banks to report large deposits.
- The AMLC plays a key role in financial security.
View all translations of AMLC
Click below to see the appropriate translations facing each meaning.
- French:TRACFIN, ...
- German:AMLC, ...
- Italian:AMLC, ...
- Spanish:Consejo contra el Lavado de Dinero, ...
- Portuguese:GAFI, ...
- Chinese:反洗钱委员会, ...
- Japanese:AMLC, ...
- Arabic:مجلس مكافحة غسل الاموال, ...
- Hebrew:הַמּוֹעָצָה לְמְנִיעַת הַלְבָּנַת הוֹן, ...
- Russian:Совет по борьбе с отмыванием денег, ...
- Ukrainian:AMLC, ...
- Hindi:धन शोधन निरोधक परिषद, ...
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