AMLCFT

AMLCFT or AML-CFT may refer to:

Most common meaning

 * Anti–money laundering and Combating the Financing of Terrorism

AMLCFT state offices, regulations

 * Anti-money laundering office of the Philippines
 * Anti-Money Laundering Office (Thailand)
 * AMLCFT regulation in the United States
 * US Anti-money laundering program (Patriot Act, Title III, Subtitle B Sec.352)
 * Russian Federal Financial Monitoring Service ("Rosfinmonitoring")
 * Australian Transaction Reports and Analysis Centre or AUSTRAC, Australian government agency, Australia's anti-money laundering and counter-terrorism financing regulator
 * Hong Kong national security law, Hong Kong (SAR)

International institutions, associations, and coordinations

 * Asia/Pacific Group on Money Laundering
 * Moneyval, the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism, a monitoring body of the Council of Europe
 * Financial Action Task Force on Money Laundering
 * Inter-Governmental Action Group against Money Laundering in West Africa
 * Association of Certified Anti-Money Laundering Specialists