Exemples du corpus de texte pour AML
1. The investment agent leases its interest in its proportion of the co–owned assets back to AML.
2. It would just take time." He said Israel had adequate legal safeguards to monitor suspicious transactions and to freeze suspect funds under laws to combat money laundering and the financing of terrorism. (AML/CFT). "AML/CFT does not allow a blanket ban on an entire country, otherwise there would be no banking in the world," he said.
3. Despite its importance in the overall counterterrorism effort, and all the discussions about it, relatively few dollars are devoted to training and technical assistance for AML and CTF.
4. The contract has proved controversial, but both AML and the department claim it is now working well and cutting waiting times.
5. The Actimize AML solution allows KFS to meet European and U.S. compliance regulations as well as those of MASAK, the anti money laundering regulatory body in Turkey.