Money Laundering Control Act (MLCA)
The Money Laundering Control Act of 1986 is a United States Act of Congress that made money laundering a Federal crime.
Non-SDN list also known as the PLC list. Listed are individuals who are members of the Palestinian Legislative Council, and transactions with these individuals must be rejected. Non-SDN list is a key list to be...
Electronic funds transfer or EFT refers to the computer-based systems used to perform financial transactions electronically. An EFT is the electronic exchange or transfer of money from one account to another, either within the same...