Anti-Money Laundering
Context: Finance
Laws, controls and compliance practices intended to prevent, detect and report money laundering and related financial crime.
What Does AML Stand For?
AML
Most common meaning
Anti-Money Laundering
Laws, controls and compliance practices intended to prevent, detect and report money laundering and related financial crime.
AT A GLANCE
AML quick facts
- Full form
- Anti-Money Laundering
- Field / context
- Finance
- Other meanings
- 0 additional meanings
- Written as
- AML
Keep this acronym handySave it in this browser. No account needed.
AML meanings by context
How AML is used in a sentence
These examples show the abbreviation in context. They are explanatory examples, not medical, legal or professional instructions.
FinanceAnti-Money Laundering
βThe bank uses AML controls to identify and report potentially suspicious activity.β
Explore related categories
CONTINUE LEARNING
Where to go next
Keep exploring connected terminology or move to another part of the AI Acronyms dictionary.
Was this helpful?Your feedback helps us improve this acronym.
KEEP EXPLORING
Search another acronym
Start typing an acronym and choose a matching result.