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Abbreviation
Banking & Finance

Anti-Money Laundering

AML

Usage Notes

Regulations used to prevent illegal fund masking.

Global Definition

A set of laws, regulations, and procedures intended to prevent criminals from disguising illegally obtained funds as legitimate income.

Sources

SEC / FINRA / BIS

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● application/json
{
  "abbreviation": "AML",
  "fullTerm": "Anti-Money Laundering",
  "domain": "banking-finance",
  "metadata": {
    "hasDefinition": true,
    "type": "acronym"
  }
}