2024年6月23日 · What Is Anti-Money Laundering (AML)? Anti-money laundering is an international web of laws, regulations, and procedures aimed at uncovering money that has been disguised as...

2025年1月28日 · The purpose of the Anti-Money Laundering (AML) rules is to help detect and report suspicious activity including the predicate offenses to money laundering and terrorist financing, such as securities fraud and market manipulation.

Anti–money laundering (AML) refers to a set of policies and practices to ensure that financial institutions and other regulated entities prevent, detect, and report financial crime and especially money laundering activities. Anti–money laundering is often paired with combating the financing of terrorism, using the initialism AML/CFT.

2024年10月3日 · The Anti-Money Laundering Act of 2020 (the AML Act) modified subchapter II of chapter 53 of title 31 United States Code (the legislative framework commonly referred to as the BSA) and requires financial institutions to have reasonably designed risk-based programs to prevent money laundering and the financing of terrorism.

Effective anti-money laundering and combating the financing of terrorism (AML/CFT) policies and measures are key to the integrity and stability of the international financial system and member countries’ economies.

Message from the FinCEN Director: 180-Day Update on AML Act Implementation and Achievements (June 30, 2021) FinCEN periodically publishes threat pattern and trend information derived from Bank Secrecy Act (BSA) filings. These reports highlight the value of information filed by financial institutions in accordance with the BSA.

2019年12月16日 · 不法份子和恐怖份子嘗試透過各種手段，掩飾由販毒、貪污、避稅、詐騙等非法活動得來的資金，概括稱為「洗錢」活動。 金管局負責監管認可機構打擊洗錢及恐怖分子資金籌集的風險管理系統，該監管方法依據國際標準和慣例，並顧及銀行業及個別認可機構所面對的風險。 可按 此處 參閱金管局就打擊洗錢及恐怖分子資金籌集的監管方法，以及認可機構在香港的打擊洗錢及恐怖分子資金籌集制度中的角色 (即監管政策手冊 AML-1 單元 )。 指引文件旨在提供實務 …

Citi has established a comprehensive Global AML Program to help protect both our clients and our franchise from the risks of money laundering, terrorist financing and other financial crimes.

Money laundering generally refers to financial transactions in which criminals, including terrorist organizations, attempt to disguise the proceeds, sources or nature of their illicit activities. Money laundering facilitates a broad range of serious underlying criminal offenses and ultimately threatens the integrity of the financial system.

2024年12月18日 · The BCBS’s Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Expert Group addresses any AML/CFT risk management and supervision issues in the banking sector