National Anti-Money Laundering Group
Acronyms
- NAMLG
Preferred Term
- None
Non-standard Terms
- None
Definitions
| Type | Definition | Sources |
|---|---|---|
| Organization | First formed in 1997 by the Office of the Comptroller of the Currency to set up guidelines for depositories to follow with respect to training of employees to detect illegal transactions, a system of internal controls to assure compliance, independent testing of compliance, and daily coordination and monitoring of compliance. (used 0 times in citations and controls) |
|
Other Forms
| Type | Other Form |
|---|---|
| Possessive | National Anti-Money Laundering Group's |
Relationships
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Citations
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