AML – zmeny zákona o ochrane pred legalizáciou
Prečítajte si, aké zmeny priniesla novela zákona o ochrane pred legalizáciou príjmov z trestnej činnosti (AML zákona).
program vlastnej činnosti na ochranu pred legalizáciou
AML Act
AML is an abbreviation for the English term anti-money laundering. In practice, AML is most commonly understood as a set of rules or measures aimed at preventing money laundering.
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The AML law defines unusual business operations as legal actions or other activities that indicate that their execution may lead to money laundering or the financing of terrorism.