AML Law

uae A. (United Arab Emirates)
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Full list of words from this list:

words only definitions & notes
  1. launder
    cleanse with a cleaning agent, such as soap, and water
    Money laundering and the financing of terrorism are crimes that threaten the security, stability and integrity of the global economic and financial system, and of society as a whole.
  2. financing
    the act of funding
    Money laundering and the financing of terrorism are crimes that threaten the security, stability and integrity of the global economic and financial system, and of society as a whole.
  3. terrorist
    a radical who advocates violence against civilians
    The Anti Money Laundering (AML) Laws in the UAE have been enacted to combat money laundering, terrorist financing and other related threats to the nation.
  4. integrity
    an undivided or unbroken completeness with nothing wanting
    Money laundering and the financing of terrorism are crimes that threaten the security, stability and integrity of the global economic and financial system, and of society as a whole.
  5. stability
    the quality or attribute of being firm and steadfast
    Money laundering and the financing of terrorism are crimes that threaten the security, stability and integrity of the global economic and financial system, and of society as a whole.
  6. terrorism
    the use of violence against civilians for ideological goals
    Money laundering and the financing of terrorism are crimes that threaten the security, stability and integrity of the global economic and financial system, and of society as a whole.
  7. global
    involving the entire earth
    Money laundering and the financing of terrorism are crimes that threaten the security, stability and integrity of the global economic and financial system, and of society as a whole.
  8. financial
    involving fiscal matters
    Money laundering and the financing of terrorism are crimes that threaten the security, stability and integrity of the global economic and financial system, and of society as a whole.
Created on Thu Mar 17 06:27:20 EDT 2022 (updated Thu Mar 17 06:28:58 EDT 2022)

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