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Bandhan Bank

What do you mean by AML

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4 réponse(s)

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Its a prevention to money laundering, with the help of Transaction Monitering we can have a control over ML

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0

I just know the full form of AML(Anti money laundering) but o don't know the process

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Anti-money laundering(AML) is a term mainly used in the financial and legal industries to describe the legal controls that require financial institutions and other regulated entities to prevent, detect, and report money laundering activities.

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Anti-money laundering(AML) is a term mainly used in the financial and legal industries to describe the legal controls that require financial institutions and other regulated entities to prevent, detect, and report money laundering activities.

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