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1. www.investopedia.com › terms › aAnti-Money Laundering (AML): What It Is, Its History ... -...

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   23 cze 2024 · AML is a global network of laws and procedures to prevent criminals from disguising their illegal income as legitimate. Learn how AML works, its origins, and its impact on financial institutions and individuals.

2. www.ey.com › pl_pl › riskAnti-Money Laudering (AML) – co to jest pranie pieniędzy?

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   1 gru 2023 · Anti-Money Laundering (AML, Przeciwdziałanie Praniu Pieniędzy) ma na celu zapobieganie, wykrywanie i zwalczanie prania pieniędzy oraz finansowania terroryzmu. Całkowite wyeliminowanie tego zjawiska wydaje się niestety niemożliwe.

3. www.ibm.com › topics › anti-money-launderingWhat is Anti-Money Laundering? - IBM

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   Learn what anti-money laundering (AML) is, how it works, and what laws and regulations are in place to prevent it. Find out how IBM can help you comply with AML requirements and protect your business from money-laundering risks.

4. www.karierawfinansach.pl › baza-wiedzy › slownik-pojecAML (Anti-Money Laundering) – co to jest. Co oznacza AML?

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   AML to skrót od frazy Anti-Money Laundering, która dotyczy wszystkich działań podejmowanych przez organizacje świadczące usługi finansowe (głównie przez banki), mających na celu wyeliminowanie zjawiska prania brudnych pieniędzy.

5. www.gov.pl › web › financeAML/CFT - Ministry of Finance - Gov.pl website - Portal Gov.pl

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   The Polish system of counteracting money laundering and the financing of terrorism (hereinafter referred to as the AML/CFT system) is shaped primarily by both national and European Union (EU) legal regulations.

6. en.wikipedia.org › wiki › Anti–money_launderingAnti–money laundering - Wikipedia

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   Anti-Money Laundering (AML) refers to a set of policies and practices to ensure that financial institutions and other regulated entities prevent, detect, and report financial crime and especially money laundering activities.

7. www.imf.org › en › TopicsAnti-Money Laundering and Combating the Financing of Terrorism

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   AML/CFT stands for anti-money laundering and combating the financing of terrorism, which are crimes that threaten the integrity and stability of the financial system. The IMF helps its members to prevent and combat these crimes through policy advice, assessments, technical assistance and global engagement.