AMLC
ˌeɪɛmɛlˈsiː
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.
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  1. French:TRACFIN, ...
  2. German:AMLC, ...
  3. Italian:AMLC, ...
  4. Spanish:Consejo contra el Lavado de Dinero, ...
  5. Portuguese:GAFI, ...
  6. Chinese:反洗钱委员会, ...
  7. Japanese:AMLC, ...
  8. Arabic:مجلس مكافحة غسل الاموال, ...
  9. Hebrew:הַמּוֹעָצָה לְמְנִיעַת הַלְבָּנַת הוֹן, ...
  10. Russian:Совет по борьбе с отмыванием денег, ...
  11. Ukrainian:AMLC, ...
  12. Hindi:धन शोधन निरोधक परिषद, ...
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