Aml
/ˌeɪ ɛm ˈɛl/
Definitions
- (n.) Anti-Money Laundering; legal measures to prevent money laundering and combat financial crimes.
The bank enhanced its compliance program in accordance with AML regulations.
Forms
- aml
Related terms
See also
Commentary
Commonly used as an acronym in regulatory and compliance contexts; typically capitalized in formal usage.
This glossary is for general informational and educational purposes only. Definitions are jurisdiction-agnostic but reflect terminology and concepts primarily drawn from English and American legal traditions. Nothing herein constitutes legal advice or creates a lawyer-client relationship. Users should consult qualified counsel for advice on specific matters or jurisdictions.