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Neeraj Sati's Blog – June 2023 Archive (1)

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What is AML?

Anti-Money Laundering (AML) refers to a set of regulations, laws, and procedures designed to prevent and detect activities related to money laundering and terrorist financing. Money laundering is the process of making illegally obtained funds appear legal by disguising their true origin, while terrorist financing involves providing financial support to individuals or groups engaged in terrorism.

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