anti-money laundering (aml) laws

Langue: fr

📖 Définitions

Lois anti-blanchiment

EN: Regulations and statutes designed to prevent criminals from disguising illegally obtained funds as legitimate income.

💬 Exemples

Financial institutions must implement strict procedures to ensure compliance with anti-money laundering (AML) laws.

Les institutions financières doivent mettre en œuvre des procédures strictes pour garantir la conformité aux lois anti-blanchiment.