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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When is a business advisor considered a obligated person according to the AML law?
Business, organizational, and economic advisors are obligated persons only in relation to activities precisely defined in the Anti-Money Laundering Act.
What is AML?
AML stands for anti-money laundering. In practice, it is most commonly understood as a set of rules aimed at preventing money laundering (of illicit funds).
Record fine for violation of AML rules
The Financial Intelligence Unit has imposed a record fine for violating AML regulations. The fine amounts to EUR 1 500 000.
Trends in unusual business operations
Read on to find out what unusual business operations are coming to the fore during 2020.
[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.