transactions (also known as AML supervision), the AML policy framework includes financial intelligence units and relevant lawenforcement operations. Anti-money
intelligence, the AML/CFT (anti-money laundering / combating the financing of terrorism) regulatory regime, computer technology, and enforcement". The majority
Mining Reclamation and Enforcement". "Technology Development and Transfer | Office of Surface Mining Reclamation and Enforcement". "The OSMRE Appalachian
customer. The procedures fit within the broader scope of anti-money laundering (AML) and counter terrorism financing (CTF) regulations. KYC processes are also