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What’s the anti-money laundering (AML) program ?
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37 votes
37 votes
What’s the anti-money laundering (AML)
program ?

User Dzezzz
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1 Answer

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21 votes

Answer: An anti-money laundering (AML) program is a set of procedures designed to guard against someone using the firm to facilitate money laundering or terrorist financing.

Step-by-step explanation:

User Smajlo
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