Under Review
v1.0.4-LATEST
Anti-Money Laundering
Architectural Definition
A set of laws, regulations, and procedures intended to prevent criminals from disguising illegally obtained funds as legitimate income.
Schema Preview
● application/json
{
"entity": "anti-money-laundering",
"domain": "banking-finance",
"metadata": {
"displayName": "Anti-Money Laundering",
"status": "DRAFT",
"version": "1.0.4",
"isStandardized": false
}
}Standard
ISO-8601
Data Type
String/Obj
Steward
Arch Council
Verified
Feb 2026