# Anti Money Laundering Task Force, AMLTF

- Canonical URL: https://www.gerhardmerk.de/anti-money-laundering-task-force-amltf
- Post ID: 590263
- Modified: 2023-07-25T20:48:18+00:00
- Language: en

## Definition

Body set up in 2006 with the task of examining the legal regulations on money laundering in the EU with regard to the practical work of the supervisory authorities. - See Financial Intelligence Unit. - Cf. 2006 Annual Report of BaFin, p. 194 (established by CEBS, CESR and CEIOPS). Attention: The financial encyclopedia is protected by copyright and may only be used for private purposes without express consent! University Professor Dr. Gerhard Merk, Dipl.rer.pol., Dipl.rer.oec. Professor Dr. Eckehard Krah, Dipl.rer.pol. E-mail address: info@ekrah.com https://de.wikipedia.org/wiki/Gerhard_Ernst_Merk https://www.jung-stilling-gesellschaft.de/merk/ https://www.gerhardmerk.de/

## Machine-readable

- Generator: Merk Knowledge 1.1.1