anti-money laundering (aml) laws

Bahasa: id

📖 Definisi

Undang-undang anti-pencucian uang

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

💬 Contoh

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

Institusi keuangan harus menerapkan prosedur ketat untuk memastikan kepatuhan terhadap undang-undang anti-pencucian uang.