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TermDefinitionStatus
AMLAnti-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.

Status
colourYellow
titleIn progess

Applicationa software program that runs on your computer.



Status
colourGreen
titleApproved

Chain

Chaincode

Consensus

Cryptocurrencies

Cryptography

Dapp

DeFi

Digital Identity

Distributed Ledger







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