AML — новости и аналитика сегодня

AML, or Anti-Money Laundering, refers to the rules and procedures designed to stop criminals from disguising illegal funds as legitimate money, it includes customer verification (KYC), transaction monitoring and reporting of suspicious activity, and in the crypto and fintech space AML has become a major focus as regulators push exchanges, banks and payment providers to comply with strict standards to prevent fraud, terrorism financing and other illicit flows.