AML Full Form

(Anti-money laundering)

Anti-money laundering is a set of procedures, laws or regulations designed to stop the practice of generating income through illegal actions. In most cases money launderers hide their actions through a series of steps that make it look like money coming from illegal or unethical sources was earned legitimately.


Short FormAML
Full FormAnti-money laundering
CategoryGovernmental > Rules & Regulations
CountryWorldwide
Popularity
100%

Other Full Form Of AML

S.No.Short FormFull FormCategoryCountryPopularity
1 AML Anti-money laundering Governmental > Rules & Regulations Worldwide
100%
2 AML Acute Myeloid Leukemia Medical > Diseases & Conditions Worldwide
90%

Other Full Form list in same category - Diseases & Conditions

S.No.Short FormFull FormCountryPopularity
1 PAN Permanent Account Number India
80%
2 TIN Taxpayer Identification Number Worldwide
70%
3 VAT Value Added Tax Worldwide
90%
4 FEMA Foreign Exchange Management Act India
60%
5 DND Do Not Disturb India
60%
6 AML Anti-money laundering Worldwide
100%
7 PDMA Prescription Drug Marketing Act United States
80%
8 IRDA Iskandar Regional Development Authority Malaysia
50%
9 IND Investigational New Drug United States
70%
10 IND Immigration and Nationality Directorate United Kingdom
60%
11 SSN Social Security Number United States
90%
12 NHRC National Human Rights Commission India
100%
13 TPA Trade Promotion Authority United States
50%
14 DIN Director Identification Number India
60%
15 DIN Document Identification Number India
50%
16 TAN Tax Deduction Account Number India
90%
17 PUC Pollution Under Control India
40%
18 SI Statutory Instrument United Kingdom
50%
19 MAT Minimum Alternate Tax India
50%
20 SIP State Implementation Plans United States
40%
21 CSA Confederate States of America United States
30%
22 PCFS Parliamentary Commissioner For Standards United Kingdom
20%
23 SOPA Stop Online Piracy Act United States
80%
24 MMO Minimum Municipal Obligation United States
50%
25 IPC Indian Penal Code India
20%
26 AMPS Administrative Monetary Penalty System Canada
20%
27 CFC Controlled Foreign Corporation Worldwide
20%
28 PSD Prevention of Significant Deterioration United States
20%
29 PIPA Preventing Real Online Threats to Economic Creativity and Theft of Intellectual Property Act (PROTECT IP Act) United States
80%
30 IPR Intellectual Property Rights Worldwide
80%
31 ICWA Indian Child Welfare Act United States
30%
32 RLA Railway Labor Act United States
10%
33 IDEA Individuals with Disabilities Education Act United States
50%
34 CEPA Canadian Environmental Protection Act Canada
60%
35 FERA Foreign Exchange Regulation Act India
40%
36 RTI Right to Information India
50%
37 DDT Dividend Distribution Tax India
20%
38 ADA Americans with Disabilities Act of 1990 United States
30%
39 ADA Antideficiency Act United States
50%
40 SVGA Safeguarding Vulnerable Groups Act United Kingdom
10%
41 PPA Pension Protection Act United States
30%
42 CENVAT Central Value Added Tax India
50%
43 TDS Tax Deducted at Source India
20%
44 FRBM Fiscal Responsibility and Budget Management India
20%
45 CGRF Consumer Grievance Redressal Forum India
10%
46 DDA Disability Discrimination Act United Kingdom
30%
47 DDA Death with Dignity Act United States
30%
48 GP Gram Panchayat India
30%
49 ST Service Tax India
70%
50 CPP Canada Pension Plan Canada
70%
51 FAR Federal Acquisition Regulation United States
50%
52 FAR Federal Aviation Regulation United States
30%
53 SRM Specified Risk Material Worldwide
20%
54 LBT Local Body Tax India
10%
55 RPSL Recruitment and Placement Services Licence India
10%
56 EISA Energy Independence and Security Act United States
30%
57 GAAR General Anti-Avoidance Rule Worldwide
50%
58 CVC Clarence Valley Council Australia
20%
59 DATE Drug, Alcohol, Traffic Education United States
30%
60 TCC City Council of Tehran Iran
20%
61 HUF Hindu Undivided Family India
20%
62 WML Waste Management Licensing Regulations United Kingdom
20%
63 CTR Currency Transaction Report United States
30%
64 GET General Excise Tax United States
30%
65 SMD Standard Market Design United States
20%
66 DUI Driving Under the Influence Worldwide
50%
67 WAC Washington Administrative Code United States
50%
68 NOTA National Organ Transplant Act United States
30%
69 GST Generation-Skipping Transfer United States
20%
70 MODVAT Modified Value Added Tax India
40%
71 STT Securities Transaction Tax India
30%
72 WMA Ways and Means Advances India
30%
73 TIN Tax Information Network India
40%
74 CTBT Comprehensive Test Ban Treaty Worldwide
60%
75 PDO Protected Designation of Origin European Union
40%
76 EUCD European Union Copyright Directive European Union
40%
77 CDM Clean Development Mechanism Worldwide
70%
78 PURPA Public Utility Regulatory Policies Act United States
50%
79 SEP Single Exit Price South Africa
50%
80 NOV Notice Of Violation Worldwide
70%
81 NES National Employment Standards Australia
40%
82 NES National Environmental Standards New Zealand
40%
83 IT Income Tax Worldwide
50%
84 KVAT Kerala Value Added Tax India
30%
85 KGST Kerala General Sales Tax India
30%
86 Cess short for “assess”; the spelling is due to a mistaken connection with census Worldwide
70%
87 ECC Excise Control Code India
30%
88 NIP Numer Identyfikacji Podatkowej (Tax Identification Number) Poland
30%
89 ECR Emigration Check Required India
30%
90 PPR Principal Place of Residence Worldwide
40%
91 CCA Capital Cost Allowance Canada
50%
92 RBL Reasonable Benefit Limit Australia
40%
93 AEPS Arctic Environmental Protection Strategy Worldwide
30%
94 TNVAT Tamil Nadu Value Added Tax India
30%
95 IGST Integrated Goods and Services Tax India
40%
96 CGST Central Goods and Services Tax India
40%
97 SGST State Goods and Services Tax India
40%
98 UTGST Union Territory Goods and Services Tax India
40%
99 GSTIN Goods and Services Tax Identification Number India
40%
100 SAC Special Area of Conservation European Union
50%
101 REET Real Estate Excise Tax United States
40%
102 LTCG Long Term Capital Gain Worldwide
50%
103 STCG Short Term Capital Gain Worldwide
40%
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