What does HIFCA mean?
HIFCA means High-Risk Money-Laundering and Related Financial Crimes Area
This acronym/slang usually belongs to Government & Military category.
What is the abbreviation for High-Risk Money-Laundering and Related Financial Crimes Area?
High-Risk Money-Laundering and Related Financial Crimes Area can be abbreviated as HIFCA
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Most popular questions people look for before coming to this page
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What does HIFCA stand for? HIFCA stands for "High-Risk Money-Laundering and Related Financial Crimes Area". |
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How to abbreviate "High-Risk Money-Laundering and Related Financial Crimes Area"? "High-Risk Money-Laundering and Related Financial Crimes Area" can be abbreviated as HIFCA. |
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What is the meaning of HIFCA abbreviation? The meaning of HIFCA abbreviation is "High-Risk Money-Laundering and Related Financial Crimes Area". |
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What is HIFCA abbreviation? One of the definitions of HIFCA is "High-Risk Money-Laundering and Related Financial Crimes Area". |
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What does HIFCA mean? HIFCA as abbreviation means "High-Risk Money-Laundering and Related Financial Crimes Area". |
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What is shorthand of High-Risk Money-Laundering and Related Financial Crimes Area? The most common shorthand of "High-Risk Money-Laundering and Related Financial Crimes Area" is HIFCA. |
Abbreviations or Slang with similar meaning
- 4430 - Money Laundering Offences
- AML/CFT - Anti-Money Laundering and Combating the Financing of Terrorism
- AMLCFT - Anti Money Laundering and Combating the Financing of Terrorism
- AMLCTF - Anti Money Laundering and Counter Terrorism Financing
- AMLSCU - Anti-Money Laundering and Suspicious Cases Unit
- FIAML - Financial Intelligence and Anti-Money Laundering Act 2002
- MLRAA - Money Laundering Reporting Authority Act
- PCMLTFA - Proceeds of Crime, Money Laundering and Terrorist Financing Act
- ML - Money Laundering
- MLIT - Money Laundering Investigation Team
- MLIU - Money Laundering Investigation Unit
- MLP - Money Laundering Prevention
- MLSA - Money Laundering Suppression Act of 1994
- MLR - Money Laundering Regulations
- MLAP - Money Laundering Advisory Panel
- MLR - Money Laundering Risk
- MLMA - Money Laundering Monitoring and Alert
- WWFT - Wet ter Voorkoming van Witwassen en Financieren van Terrorisme (Dutch: Law on Prevention of Money Laundering and Financing of Terrorism; Netherlands)
- RISK - Reasonable? Identify, System, Knowlege. Devised cleverly (by Colin Pitman in 2009, thanks) as a quick checklist/process aid for managing risk in organizations and teaching in this area. The elements enable adaptation for local practices, for example:R - I
- FATF - Financial Action Task Force on Money Laundering