AML

English

Anti-Money Laundering. Laws and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income. All licensed money transfer operators must have AML programs.

اردو

اے ایم ایل - منی لانڈرنگ کے خلاف قوانین

हिन्दी

एएमएल - मनी लॉन्ड्रिंग विरोधी कानून