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DINAH STOCK BOOKING PVT LTD Antimony Laundering (AML) Program: Compliance and Supervisory Procedures1. Firm Policy It is the policy of the firm to prohibit and actively prevent money laundering and
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Anti-money laundering (AML) refers to the laws, regulations, and procedures put in place to prevent criminals from disguising illegally obtained funds as legitimate income.
Financial institutions, money services businesses, and certain other entities are required to file anti-money laundering reports.
AML reports are typically filled out electronically through a designated platform provided by regulatory authorities.
The purpose of AML is to combat money laundering, terrorist financing, and other financial crimes by detecting and preventing illicit activities.
AML reports typically require information about the source of funds, the nature of the transactions, and the individuals involved.
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