AML
“Anti-Money Laundering” — rules and controls to detect and prevent illicit funds.
Explanation
AML programs typically include transaction monitoring, reporting, and risk checks.
Why it matters
- It’s why platforms may ask for additional info or flag unusual activity.
- It helps prevent illicit funds and protects users long-term.
- It can influence payout times and compliance requirements.
Related pages
Related terms
FAQ
What does “AML” mean?
“Anti-Money Laundering” — rules and controls to detect and prevent illicit funds.
Where is this term used on the site?
This glossary page is the canonical definition. Use the related links below to jump into guides and hub pages where the concept is applied.
Is this financial advice?
No. These pages provide definitions and safety-oriented explanations, not investment advice.