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Term	Definition	Status
AML	Anti-money laundering (AML) refers to a set of laws, regulations, and procedures intended to prevent criminals from disguising illegally obtained funds as legitimate income. Criminals use money laundering to conceal their crimes and the money derived from them. AML regulations require financial institutions to monitor customers' transactions and report on suspicious financial activity.
Application	a software program that runs on your computer.
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September 21,2020

AML:

Anti-money laundering (AML) refers to a set of laws, regulations, and procedures intended to prevent criminals from disguising illegally obtained funds as legitimate income. Though anti-money-laundering laws cover a relatively limited range of transactions and criminal behaviors, their implications are far-reaching.

For example, AML regulations require that banks and other financial institutions that issue credit or allow customers to open deposit accounts follow rules to ensure they are not aiding in money-laundering.

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