AML glossary

AML imposes various obligations on financial institutions, law firms, notaries, tax advisors, and other gatekeepers. A thorough understanding of the terminology within this legislation is essential for ensuring compliance and effectively addressing money laundering risks. 

This glossary provides an overview of all relevant AML terminology. Use this document as a reference to better understand key concepts and obligations within anti-money laundering regulations and to apply them correctly in daily practice.

To receive this practical AML glossary, please fill out the form on the right. We will send you an email with a link to download the guide.