What is Anti Money Laundering(AML) in Urdu/Hindi 2018 | Anti Money Laund...



What is Anti Money Laundering(AML) in Urdu/Hindi 2018 | Anti Money Laundering Process

In this video, we are going to discuss What is Anti Money Laundering(AML) in Urdu/Hindi 2018 | Anti Money Laundering Process

What is 'Anti Money Laundering - AML'

Anti-money laundering (AML) refers to a set of procedures, laws, and regulations designed to stop the practice of generating income through illegal actions. Though anti-money laundering laws cover a relatively limited number of transactions and criminal behaviors, their implications are far-reaching. For example, AML regulations require institutions issuing credit or allowing customers to open accounts to complete due-diligence procedures to ensure they are not aiding in money-laundering activities. The onus to perform these procedures is on the institutions, not on the criminals or the government.





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