AML in German, French, Spanish & Italian

What does AML mean?

A set of laws, regulations, and procedures intended to prevent criminals from disguising illegally obtained funds as legitimate income.

AML in a sentence

Financial institutions must have robust AML policies to prevent illicit activities.

German

AML

also Geldwäschebekämpfung

Maßnahmen zur Verhinderung der Einschleusung illegalen Geldes.

French

AML

also Lutte contre le blanchiment d'argent

Mesures pour empêcher que de l'argent d'origine illicite soit réintégré dans le circuit légal.

Spanish

AML

also Antiblanqueo de capitales

Medidas legales para evitar que fondos ilegales parezcan legítimos.

Italian

AML

also Antiriciclaggio

Insieme di norme volte a prevenire il riciclaggio di proventi di attività criminose.