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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[2024] Unusual real estate agency business operations
Real estate agencies are obliged entities under the law on the prevention of money laundering and are subject to the provisions of the AML law.
[2023] Who is the obliged person according to the AML law?
Obliged persons in the field of AML regulation are defined by the Law on Protection against Money Laundering and Terrorist Financing.