Community Forex Questions
What is anti-money laundering?
Anti-Money Laundering (AML) is a set of rules intended to prevent money laundering and money laundering.
In the financial world, anti-money laundering (AML) is widely organized as a way to combat financial crime. There is an AML CFT CWMDF that has the long name "Anti Money Laundering and Counter-Terrorism Financing and the Mass Destruction of Counter-Terrorist Weapons" and in translation: "Countering Money Laundering". Finance and creative financing. Mass-destructive weapons.
In fact, AML has a long history, and this program was first developed in 1989 after the Financial Action Task Force on Money Laundering (FATF) was formed in Paris.
In the financial world, anti-money laundering (AML) is widely organized as a way to combat financial crime. There is an AML CFT CWMDF that has the long name "Anti Money Laundering and Counter-Terrorism Financing and the Mass Destruction of Counter-Terrorist Weapons" and in translation: "Countering Money Laundering". Finance and creative financing. Mass-destructive weapons.
In fact, AML has a long history, and this program was first developed in 1989 after the Financial Action Task Force on Money Laundering (FATF) was formed in Paris.
Nov 19, 2021 11:02