Where can I find AML terminology definitions?
The easyAML glossary at knowledge.easyaml.com/glossary which defines key AML terms.
Send them to the easyAML glossary, which maintains a definitions page covering the terms customers most often ask about:
- AML/CTF, AUSTRAC, designated services
- VOI, KYC, KYB, ECDD, CDD
- PEP, sanctions, reporting entity
- SMR, TTR, IFTI, UAR
- Tranche 1 vs Tranche 2
- Beneficial owner, ultimate beneficial owner (UBO)
- Source of funds, source of wealth
Glossary URL: https://knowledge.easyaml.com/glossary