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(AML) policy implementation

Money laundering is a money legalization process in which a person takes actions that disguise the origin of funds in order to make their nature legal. Anti-Money Laundering (AML) is a set of measures aimed at preventing the use of the financial system or banks for money laundering or terrorist financing. AML measures and tools are standardized worldwide and implemented by international and national institutions, banks and commercial enterprises. https://www.confiduss.com/en/services/corporate/legal/aml-policy/

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