What is ‘Anti Money Laundering – AML’

Anti-money laundering (AML) refers to a set of procedures, laws or regulations designed to stop the practice of generating income through illegal actions.

In most cases, money launderers hide their actions through a series of steps that make it look like money that came from illegal or unethical sources was earned legitimately…

Some of the clips of AML/CFT training held at Butwal.