Finance and Economy
Audit and Compliance Department
A department responsible for internal audit, compliance monitoring and related governance controls.
ACD
2 meanings across 2 domains
Law and Justice
Anti-Money Laundering/Countering the Financing of Terrorism Division
Ministry of Law
The Ministry of Law division that regulates and supervises the precious-stones and precious-metals dealer sector for AML/CFT/CPF compliance.
Source checkedfor ACD (opens in a new tab) Checked 2026-08-14
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