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What is AML and how does it work?

Anti Money Laundering (AML), also known as anti-money laundering, is the execution of transactions to eventually convert illegally obtained money into legal money. Although you as a company stick to the rules, this does not mean that your partners and business associates adhere to the same AML compliance laws as you.

What is an AML manual?

An anti-money laundering (AML) compliance program helps businesses, including traditional financial institutions\u2014as well as those entities identified in government regulations, such as money-service businesses and insurance companies\u2014uncover suspicious activity associated with criminal acts, including money laundering ...

What is an Anti-Money Laundering policy?

Anti-money-laundering (AML) policies and procedures exist to help financial institutions combat money laundering by stopping criminals from engaging in transactions to disguise the origins of funds connected to illegal activity.

What documents are needed for AML?

Company name and number. Certificate of Incorporation. Memorandum and Articles of Association. Annual Return or Confirmation Statement, including the details of company officers. Type A and B identity documentation for all of those who own or control over 25% of the shares or voting rights.

What are the three components of an AML policy?

The elements include the detection of suspicious activity, risk assessment, internal practices, AML training and independent audits.