AML - Anti-Money Laundering

Abbreviation: AML
Definition: Anti-Money Laundering
Definition Rank:
Categories: Business
Topics by tags:finance, banking, accountancy, auditing, financial, money and money laundering
Unconfirmed Type:Acronym or Initialism

Related

  • OTS - Office of Thrift Supervision 
  • BSA - Bank Secrecy Act 
  • FFIEC - Federal Financial Institutions Examination Council 
  • SAR - Suspicious Activity Report 
  • CTR - Currency Transaction Report 
  • FinCEN - Financial Crimes Enforcement Network 
  • MSB - Money Services Business 
  • CIP - Customer Identification Program 
  • CDD - Customer Due Diligence 
  • ROE - Report of Examination 
  • ECEF - Electronic Continuing Examination Folder 
  • IFRS - International Financial Reporting Standards 
  • GAO - General Accounting Office 
  • DFAS - Defense Finance and Accounting Service 
  • IASB - International Accounting Standards Board 
  • GAAP - Generally Accepted Accounting Principles 
  • ABC - Activity Based Costing 
  • CASB - Cost Accounting Standards Board 
  • IAS - International Accounting Standards 
  • ROI - Return on Investment 
  • RAMAC - Random Access Method of Accounting and Control 
  • IASCF - International Accounting Standards Committee Foundation 
  • CAPEX - capital expenditure 
  • WACC - Weighted Average Cost of Capital 
  • EBIT - Earnings Before Interest and Taxes 
  • CAS - Cost Accounting Standard 
  • EAM - Electrical Accounting Machine 
  • EBITDA - earnings before interest, taxes, depreciation and amortization 
  • DAO - Defense Accounting Office 
  • ROCE - Return on Capital Employed 

What most visitors search for before coming to this page

  • What is AML?

    One of the definitions of AML is "Anti-Money Laundering".

  • How to abbreviate Anti-Money Laundering?
    What is the abbreviation for Anti-Money Laundering?

    "Anti-Money Laundering" is abbreviated as AML.

  • What is the meaning of AML acronym?

    The meaning of AML acronym is "Anti-Money Laundering".

  • What does AML acronym stand for?

    AML stands for "Anti-Money Laundering".

  • What does AML mean?

    Acronym AML means "Anti-Money Laundering".

View 101 other AML definitions

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APAAnti-Money Laundering. (2009, November 29). In All Acronyms. Retrieved 06:01, November 29, 2009, from http://www.all-acronyms.com/AML/Anti-Money_Laundering/1155584
MLA"Anti-Money Laundering." All Acronyms. 29 Nov 2009, 06:01. All Acronyms. 29 Nov 2009 <http://www.all-acronyms.com/AML/Anti-Money_Laundering/1155584>.
MHRA'Anti-Money Laundering', All Acronyms, 29 November 2009, 06:01, <http://www.all-acronyms.com/AML/Anti-Money_Laundering/1155584> [accessed 29 November 2009]
Chicago"Anti-Money Laundering," http://www.all-acronyms.com/AML/Anti-Money_Laundering/1155584 (accessed November 29, 2009).
CBE/CSEAnti-Money Laundering [Internet]. All Acronyms; 2009 Nov 29, 06:01 [cited 2009 Nov 29]. Available from: http://www.all-acronyms.com/AML/Anti-Money_Laundering/1155584.
BluebookAnti-Money Laundering, http://www.all-acronyms.com/AML/Anti-Money_Laundering/1155584 (last visited November 29, 2009).
Bluebook: Harvard JOLTSee All Acronyms, Anti-Money Laundering, http://www.all-acronyms.com/AML/Anti-Money_Laundering/1155584 (optional description here) (as of Nov. 29, 2009, 06:01).
AMAAnti-Money Laundering. All Acronyms. November 29, 2009, 06:01. Available at: http://www.all-acronyms.com/AML/Anti-Money_Laundering/1155584. Accessed November 29, 2009.