Terms Beginning With 'a'

Anti Money Laundering (AML)

  • January 29, 2020
  • Team Kalkine

The set of policies and regulation which have been established to track and prevent the funds flowed through illegitimate sources and presented as legal income, is referred to as Anti-money laundering.

For Instance, Financial Action Task Force (FATF) was created in 1989 to provide a global platform to its member countries to implement anti-money laundering standards.

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