Financial Abbreviations and Acronyms

1. AML/CFT
   Anti-Money Laundering / Countering The Financing of Terrorism
2. AML/CFT
   Anti-Money Laundering / Counter Financing of Terrorism
3. AML/CTF
   Anti Money Laundering / Counter Terrorist Financing
4. AMLCFT
   Anti-Money Laundering and Countering The Financing of Terrorism
5. AMLCO
   Anti-Money Laundering Compliance Officer
6. AMLD
   Anti-Money Laundering Directive
7. AMLP
   Anti-Money Laundering Professional
8. AMLP
   Anti-Money Laundering Professionals
9. AMLSCU
   Anti-Money-Laundering and Suspicious Cases Unit
10. AMLSCU
    Anti-Money Laundering and Suspicious Cases Unit
11. AMLSCU
    Anti Money Laundering and Suspicious Cases Unit
12. AMLU
    Anti Money Laundering Unit
13. AMM
    Automated Market Making
14. AMP
    Accounts Management Program
15. ANA
    Agent Network Accelerator
16. ANBC
    Adjusted Net Bank Credit
17. ANCMT
    Announcement
18. ANDES
    China Banking Regulatory Commission
19. ANN
    Announcement
20. ANNC
    Announcement

Last updated: May 23, 2020 — Total entries: 4,086